February 2022

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reporting Obligations on Foreign Bank Relationships With Iranian-Linked Financial Institutions Designated Under IEEPA and IRGC-Linked Persons Designated

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Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Additional Records To Be Made and Retained by Casinos

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FinCEN’s Rapid Response Program Aids in Recovering More Than $1.1B Since Inception

Read more about FinCEN’s Rapid Response Program Aids in Recovering More Than $1.1B Since Inception

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process

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FinCEN Statement Regarding Beneficial Ownership Information Reporting and Next Steps

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Joint Release: Federal Agencies Launch Joint Effort to Alert Online Daters and Social Media Users of Romance Scams That Have Cost Americans Millions

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FinCEN Announces Extension of the Comment Period for its Real Estate Advance Notice of Proposed Rulemaking

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FDIC and FinCEN Open Registration for Digital Identity Tech Sprint

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FinCEN Issues Proposed Rule for Suspicious Activity Report Sharing Pilot Program to Combat Illicit Finance Risks

Read more about FinCEN Issues Proposed Rule for Suspicious Activity Report Sharing Pilot Program to Combat Illicit Finance Risks

Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

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