FinCEN Director Hosts Virtual Law Enforcement Awards ProgramRead more about FinCEN Director Hosts Virtual Law Enforcement Awards Program
Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, etc.Read more about Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, etc.
Agencies Invite Comment on Proposed Rule under Bank Secrecy ActRead more about Agencies Invite Comment on Proposed Rule under Bank Secrecy Act
First Bitcoin “Mixer” Penalized by FinCEN for Violating Anti-Money Laundering LawsRead more about First Bitcoin “Mixer” Penalized by FinCEN for Violating Anti-Money Laundering Laws
In the Matter of Larry Dean Harmon d/b/a HelixRead more about In the Matter of Larry Dean Harmon d/b/a Helix
Supplemental Advisory on Identifying and Reporting Human Trafficking and Related ActivityRead more about Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity
FinCEN Clarifies FBAR ExtensionsRead more about FinCEN Clarifies FBAR ExtensionsNoticeOctober 16, 2020
FinCEN Selects Felicia Swindells to Lead the Bureau’s Policy DivisionRead more about FinCEN Selects Felicia Swindells to Lead the Bureau’s Policy Division
Advisory on Unemployment Insurance Fraud During the COVID-19 PandemicRead more about Advisory on Unemployment Insurance Fraud During the COVID-19 Pandemic