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The Financial Crimes Enforcement Network (FinCEN) issued a Notice today to alert financial institutions about the potential for fraud, ransomware attacks, or similar types of criminal activity related to COVID-19 vaccines and their distribution. This Notice also provides specific instructions for…
| Federal Register Notice
| Federal Register Notice
| Federal Register Notice

WASHINGTON—Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco today discussed how information sharing is critical to identifying, reporting, and preventing financial crime. In his remarks to the annual American Bankers Association/American Bar Association Financial Crimes…

Prepared Remarks
Kenneth A. Blanco
Director
Financial Crimes Enforcement Network
American Bankers Association/American Bar Association
Financial Crimes Enforcement Conference
December 10, 2020
VIRTUAL
Thank you, Rob, for that kind and generous introduction. Good morning,…