February 2026
Residential Real Estate Quick Reference Guides
Explore straightforward guides that help you understand key concepts and requirements.
Submitting a Tip
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Program Updates
Bulletins
| Title | Date | Description |
|---|---|---|
| FinCEN Whistleblower Bulletin: Blow the Whistle on Fraud-Related AML and Sanctions Violations | 02/13/2026 | FinCEN is accepting tips on fraud-related AML and sanctions violations. |
Anti-Retaliation Protections
31 U.S.C. § 5323 contains provisions to protect whistleblowers against retaliation for engaging in protected activity, which includes reporting to their employers or to the federal government potential violations of the BSA, IEEPA, TWEA, the Kingpin Act, or a conspiracy to violate those laws.