News

WASHINGTON—From September 17 through September 19, 2024, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), with funding and support from the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement and the International Law Enforcement…

CHARLOTTE, N.C.—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in partnership with Treasury’s Internal Revenue Service - Criminal Investigation (CI), held the seventh of ten planned events in 2024 as part of its Promoting Regional Outreach to Educate…

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate.

WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a record $1.3 billion penalty against TD Bank, N.A. and TD Bank USA, N.A. (collectively, TD…

WASHINGTON—During a ceremony held today at the U.S. Department of the Treasury, the Financial Crimes Enforcement Network (FinCEN) honored recipients of its Law Enforcement Awards Program. The program, which began in 2015, recognizes agencies that have successfully used Bank Secrecy Act (BSA)…

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has submitted a notice to the Federal Register withdrawing its finding that ABLV Bank, AS (ABLV) is a financial institution of primary money laundering concern, as well as the related notice of proposed…

WASHINGTON — Today, the U.S. Department of the Treasury is undertaking actions as part of a coordinated international effort to disrupt Russian cybercrime services. Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing an order that identifies PM2BTC—a Russian virtual currency…