FinCEN

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-alert-financial-institutions-counter-financing-hizballah-and-its

Link to alert: https://www.fincen.gov/sites/default/files/shared/FinCEN-Alert-Hizballah-Alert-508C.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-assesses-900000-civil-money-penalty-against-lake-elsinore-hotel-and

Link to civil money penalty: https://www.fincen.gov/sites/default/files/enforcement_action/2024-10-23/FinCEN-Consent-Order-Lake-Elsinore-508.pdf

Read here: https://www.fincen.gov/news/news-releases/treasury-takes-coordinated-actions-against-illicit-russian-virtual-currency

FinCEN order page: https://www.fincen.gov/resources/statutes-regulations/federal-register-notices/imposition-special-measure-prohibiting-0

FinCEN order: https://www.fincen.gov/sites/default/files/federal_register_notices/2024-09-26/PM2BTC-Order-508.pdf

DOJ press release: https://www.justice.gov/opa/pr/two-russian-nationals-charged-connection-operating-billion-dollar-money-laundering-1

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-depth-analysis-check-fraud-related-mail-theft

Link to analysis: https://www.fincen.gov/sites/default/files/shared/FTA-Check-Fraud-FINAL508.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-reminds-financial-institutions-remain-vigilant-suspicious-transactions

Read here: https://www.fincen.gov/news/news-releases/fincen-ofac-and-fbi-joint-notice-timeshare-fraud-associated-mexico-based

Link to notice: https://www.fincen.gov/sites/default/files/shared/FinCEN-Joint-Notice-Timeshare-Mexico-508C-FINAL.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-supplemental-alert-israeli-extremist-violence-west-bank

Link to alert: https://www.fincen.gov/sites/default/files/shared/FinCEN-Alert-West-Bank-FINAL-508C.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-finalizes-financial-measure-against-iraq-based-al-huda-bank-combat

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-supplemental-advisory-illicit-procurement-fentanyl-precursor

Link to advisory: https://www.fincen.gov/sites/default/files/advisory/2024-06-20/FinCEN-Supplemental-Advisory-on-Fentanyl-508C.pdf

Read here: https://www.fincen.gov/news/news-releases/sec-fincen-propose-customer-identification-program-requirements-registered

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-advisory-iran-backed-terrorist-organizations

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-analysis-elder-financial-exploitation

Link to analysis: https://www.fincen.gov/sites/default/files/shared/FTA_Elder_Financial_Exploitation_508Final.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-reminds-financial-institutions-remain-vigilant-environmental-crimes

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-notice-use-counterfeit-us-passport-cards-perpetrate-identity-theft

Notice here: https://www.fincen.gov/sites/default/files/shared/FinCEN_Notice_Counterfeit_US_Passport_FINAL508.pdf

Read here: https://www.fincen.gov/news/news-releases/readout-fincen-director-gacki-encourages-transparency-us-financial-system-during

Read here: https://www.fincen.gov/news/news-releases/fincen-sees-increase-bsa-reporting-involving-use-convertible-virtual-currency

Link to report: https://www.fincen.gov/sites/default/files/shared/FTA_Human_Trafficking_FINAL508.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-proposes-rule-combat-illicit-finance-and-national-security-threats

Read here: https://www.fincen.gov/news/news-releases/fincen-proposes-rule-combat-money-laundering-and-promote-transparency

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-alert-israeli-extremist-settler-violence-against-palestinians-west

Link to Alert: https://www.fincen.gov/sites/default/files/shared/FinCEN_Alert_Extremist_Violence_FINAL_2.1.24.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-finds-iraq-based-al-huda-bank-be-primary-money-laundering-concern-and

Read here: https://www.fincen.gov/news/news-releases/us-beneficial-ownership-information-registry-now-accepting-reports

Read here: https://www.fincen.gov/news/news-releases/fincen-extends-deadline-companies-created-or-registered-2024-file-beneficial

Read here: https://www.fincen.gov/sites/default/files/shared/CTFTI_Public_Statement_Final_508.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-alert-covid-19-employee-retention-credit-fraud

Link to alert: https://www.fincen.gov/sites/default/files/shared/FinCEN_ERC_Fraud_Alert_FINAL508.pdf

Read here: https://www.fincen.gov/news/news-releases/readout-fincen-exchange-brings-together-public-and-private-sectors-discuss

Read here: https://www.fincen.gov/news/news-releases/fincen-and-bureau-industry-and-security-bis-issue-joint-notice-and-new-key-term

Link to Notice: https://www.fincen.gov/sites/default/files/shared/FinCEN_Joint_Notice_US_Export_Controls_FINAL508.pdf

Read here: https://www.fincen.gov/news/news-releases/readout-fincen-hosts-public-private-dialogue-cyber-related-terrorism-financing

Read here: https://www.fincen.gov/news/news-releases/fincen-finalizes-rule-use-fincen-identifiers-beneficial-ownership-information

Read here: https://www.fincen.gov/sites/default/files/2023-10/FinCEN_Alert_Terrorist_Financing_FINAL508.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-announces-15-million-civil-money-penalty-against-shinhan-bank-america

Link to Consent Order: https://www.fincen.gov/sites/default/files/enforcement_action/2023-09-29/SHBA_9-28_FINAL_508.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-compliance-guide-help-small-businesses-report-beneficial-ownership

Link to guidance: https://www.fincen.gov/sites/default/files/shared/BOI_Small_Compliance_Guide_FINAL_Sept_508C.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-announces-15-million-civil-money-penalty-against-bancredito-international

Link to Civil Money Penalty notice: https://www.fincen.gov/sites/default/files/shared/Bancredito_Consent_FINAL_091523_508C.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-alert-prevalent-virtual-currency-investment-scam-commonly-known

Link to advisory: https://www.fincen.gov/sites/default/files/shared/FinCEN_Alert_Pig_Butchering_FINAL_508c.pdf

Read here: https://www.fincen.gov/news/news-releases/fincen-analysis-reveals-trends-and-patterns-suspicious-activity-potentially-tied

Read here: https://www.fincen.gov/news/news-releases/readout-fincen-hosts-public-private-dialogue-countering-dprks-illicit-cyber

Read here: https://www.fincen.gov/news/news-releases/fincen-notice-highlights-concerning-increase-payroll-tax-evasion-workers

Read here: https://www.fincen.gov/sites/default/files/2022-06/FinCEN%20and%20Bis%20Joint%20Alert%20FINAL.pdf

Read here: https://www.fincen.gov/news/news-releases/readout-fincen-joins-trilateral-north-america-drug-dialogue-workshop-address

Read here: https://www.fincen.gov/news/news-releases/fincen-and-south-african-financial-intelligence-center-host-first-meeting-task

Read here: https://www.fincen.gov/news/news-releases/supplemental-alert-fincen-and-us-department-commerces-bureau-industry-and

Lin to guidance: https://www.fincen.gov/sites/default/files/shared/FinCEN%20and%20BIS%20Joint%20Alert%20_FINAL_508C.pdf