July 2026

In the Matter of UBS Financial Services Inc.

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FinCEN Assesses Historic $125 Million Penalty Against UBS Financial Services Inc. for Recidivist BSA Violations

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Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery

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FinCEN Issues Statement of Enforcement Policy in Support of Venezuela’s Economic Recovery and Earthquake Relief Efforts

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FinCEN Extends Comment Period for Proposed Rule To Amend the Definition of Huione Group

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Opening Statement of FinCEN Director Andrea Gacki before the Committee on Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions

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FinCEN Issues Alert on Fraud Schemes Targeting Federal Student Aid

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