The Financial Crimes Enforcement Network (FinCEN) issued a Final Rule, effective August 14, 2026, adopting FinCEN’s 2025 ...

Financial services firms are required to issue Suspicious Activity Reports (SARs) when they suspect money laundering or other illicit activities. This includes transactions of around $10,000 or ...

FinCEN’s decision to exempt all domestic reporting companies from beneficial ownership information (BOI) reporting has significant implications ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

The Treasury Department's Financial Crimes Enforcement Network has limited federal agencies' access to the beneficial ownership information reported by companies under the Corporate Transparency Act ...

With this proposed change, Treasury wants to ensure that regulators focus on key parts of banks’ anti-money laundering efforts, rather than on technical compliance, the Wall Street Journal reported ...

On May 28, 2026, Consensys submitted a formal comment to the Financial Crimes Enforcement Network (FinCEN) regarding proposed updates to anti-money laundering and countering the financing of terrorism ...

The alert said that while the “vast majority” of remittances from people in the U.S. to foreign residents are legitimate, fraudsters have used low-dollar cross-border funds transfers to facilitate or ...

The title insurance industry faced heightened regulatory complexity in 2025, led by sweeping FinCEN anti-money laundering rules to expand nationwide reporting, lower thresholds and new obligations for ...

Treasury’s financial-crimes unit says the data reveal how suspected smuggling networks may move money through routine financial channels. The sharp decline after Donald Trump’s election is notable, ...