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FinCEN

FinCEN Notice Highlights Concerning Increase in Payroll Tax Evasion, Workers’ Compensation Fraud in the Construction Sector

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

FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Increased Vigilance for Potential Russian and Belarusian Export Control Evasion Attempts

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

FinCEN Joins Trilateral North America Drug Dialogue Workshop to Address Money Laundering Associated with Drug Trafficking

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

FinCEN and South African Financial Intelligence Center Host First Meeting of Task Force on Combatting the Financing of Wildlife Trafficking and Terrorist Finance Dialogues

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

FinCEN and BIS Urge Continued Vigilance for Potential Russian Export Control Evasion Attempts

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

FinCEN Assesses $1.5 Million Civil Money Penalty against Kingdom Trust Company for Violations of the Bank Secrecy Act

Read here: https://www.fincen.gov/news/news-releases/fincen-assesses-15-million-civil-money-penalty-against-kingdom-trust-company

Link to Consent Order: https://www.fincen.gov/sites/default/files/shared/FinCEN_KTC_Consent%20Order_FINAL_508_042523.pdf

Statement of FinCEN Acting Director Himamauli Das before the House Committee on Financial Services

Read here: https://www.fincen.gov/sites/default/files/2023-04/HHRG-118-HFSC-DasH-20230427.pdf

FinCEN Fiscal Year 2022 in Review

Read here: https://www.fincen.gov/news/news-releases/fincen-fiscal-year-2022-review

FinCEN Analysis of Business Email Compromise in the Real Estate Sector Reveals Threat Patterns and Trends

Read here: https://www.fincen.gov/news/news-releases/fincen-analysis-business-email-compromise-real-estate-sector-reveals-threat

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

FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-initial-beneficial-ownership-information-reporting-guidance

FinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail

Read here: https://www.fincen.gov/sites/default/files/shared/FinCEN%20Alert%20Mail%20Theft-Related%20Check%20Fraud%20FINAL%20508.pdf

Link to press release: https://www.fincen.gov/news/news-releases/fincen-alert-nationwide-surge-mail-theft-related-check-fraud-schemes-targeting

FinCEN Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies

Read here: https://www.fincen.gov/news/news-releases/fincen-alert-potential-us-commercial-real-estate-investments-sanctioned-russian

Link to Alert: https://www.fincen.gov/sites/default/files/shared/FinCEN%20Alert%20Real%20Estate%20FINAL%20508_1-25-23%20FINAL%20FINAL.pdf

FinCEN Issues Alert on Human Smuggling Along the Southwest Border of the United States

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-alert-human-smuggling-along-southwest-border-united-states

Link to Alert: https://www.fincen.gov/sites/default/files/shared/FinCEN%20Alert%20Human%20Smuggling%20FINAL_508.pdf

New FinCEN Analysis of BSA Data Reveals Trends on the Financial Activity of Russian Oligarchs

Read here: https://www.fincen.gov/news/news-releases/new-fincen-analysis-bsa-data-reveals-trends-financial-activity-russian-oligarchs

Link to report: https://www.fincen.gov/sites/default/files/2022-12/Financial%20Trend%20Analysis_Russian%20Oligarchs%20FTA%20_Final.pdf

FinCEN Alert on Human Smuggling along the Southwest Border of the United States

Read here: https://www.fincen.gov/sites/default/files/shared/FinCEN%20Alert%20Human%20Smuggling%20FINAL%20508.pdf

Fact Sheet: Beneficial Ownership Information Access and Safeguards Notice of Proposed Rulemaking (NPRM)

Read here: https://www.fincen.gov/nprm-fact-sheet

Annual FinCEN Program Recognizes Law Enforcement Cases Supported by BSA Data

Read here: https://www.fincen.gov/news/news-releases/annual-fincen-program-recognizes-law-enforcement-cases-supported-bsa-data

Prepared Remarks of FinCEN Acting Director Himamauli Das During the ABA/ABA Financial Crimes Enforcement Conference

Read here: https://www.fincen.gov/news/speeches/prepared-remarks-fincen-acting-director-himamauli-das-during-abaaba-financial-crimes

FinCEN Analysis Reveals Ransomware Reporting in BSA Filings Increased Significantly During the Second Half of 2021

Read here: https://www.fincen.gov/news/news-releases/fincen-analysis-reveals-ransomware-reporting-bsa-filings-increased-significantly

Link to report here: https://www.fincen.gov/sites/default/files/2022-11/Financial%20Trend%20Analysis_Ransomware%20FTA%202_508%20FINAL.pdf

Prepared Remarks of FinCEN Acting Director Himamauli Das During the ACAMS AML Conference

Reda here: https://www.fincen.gov/index.php/news/speeches/prepared-remarks-fincen-acting-director-himamauli-das-during-acams-aml-conference

FinCEN Issues Final Rule for Beneficial Ownership Reporting: Fact Sheet

Fact Sheet: https://www.fincen.gov/beneficial-ownership-information-reporting-rule-fact-sheet

Link to press release: https://www.fincen.gov/news/news-releases/fincen-issues-final-rule-beneficial-ownership-reporting-support-law-enforcement

FDIC FinCEN Digital Identity Tech Sprint – Key Takeaways and Solution Summaries

Read here: https://www.fincen.gov/news/news-releases/fdic-fincen-digital-identity-tech-sprint-key-takeaways-and-solution-summaries

Prepared Remarks of FinCEN Acting Deputy Director Jimmy Kirby During the 2022 Federal Identity Forum & Exposition (FedID)

Read here: https://www.fincen.gov/news/speeches/prepared-remarks-fincen-acting-deputy-director-jimmy-kirby-during-2022-federal

FinCEN: Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence

Read here: https://www.fincen.gov/sites/default/files/2022-07/Joint%20Statement%20on%20the%20Risk%20Based%20Approach%20to%20Assessing%20Customer%20Relationships%20and%20Conducting%20CDD%20FINAL.pdf

FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Increased Vigilance for Potential Russian and Belarusian Export Control Evasion Attempts

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

FinCEN’s Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or Operators

Read here: https://www.fincen.gov/sites/default/files/2022-06/Statement%20for%20Independent%20ATM%20Owners%20or%20Operators_508.pdf

FinCEN Issues Advisory on Elder Financial Exploitation

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

Link to advisory: https://www.fincen.gov/sites/default/files/advisory/2022-06-15/FinCEN%20Advisory%20Elder%20Financial%20Exploitation%20FINAL%20508.pdf

FinCEN Acting Director’s Statement Regarding U.S., U.K. Collaboration on Prize Challenges to Accelerate Development and Adoption of Privacy-Enhancing Technologies

Read here: https://www.fincen.gov/news/news-releases/fincen-acting-directors-statement-regarding-us-uk-collaboration-prize-challenges

Prepared Remarks of Alessio Evangelista, Associate Director, Enforcement and Compliance Division, During Chainalysis Links Conference

Read here: https://www.fincen.gov/news/speeches/prepared-remarks-alessio-evangelista-associate-director-enforcement-and-compliance

Statement of FinCEN Acting Director Himamauli Das before the House Committee on Financial Services

Read here: https://www.fincen.gov/news/testimony/statement-fincen-acting-director-himamauli-das-house-committee-financial-services

Link to statement: https://financialservices.house.gov/uploadedfiles/hhrg-117-ba00-wstate-dash-20220428.pdf

FinCEN Advisory on Kleptocracy and Foreign Public Corruption

Read here: https://www.fincen.gov/sites/default/files/advisory/2022-04-14/FinCEN%20Advisory%20Corruption%20FINAL%20508.pdf

FinCEN Assesses $275,000 Civil Money Penalty against A&S World Trading for Violating Geographic Targeting Order

Read here: https://www.fincen.gov/news/news-releases/fincen-assesses-275000-civil-money-penalty-against-world-trading-violating

Prepared Remarks of FinCEN Acting Director Himamauli Das During NYU Law’s Program on Corporate Compliance and Enforcement

Read here: https://www.fincen.gov/news/speeches/prepared-remarks-fincen-acting-director-himamauli-das-during-nyu-laws-program

FinCEN Advises Increased Vigilance for Potential Russian Sanctions Evasion Attempts

Read here: https://www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Sanctions%20Evasion%20FINAL%20508.pdf

FinCEN Fact Sheet on the Rapid Response Program (RRP): Recovery of more than $1.1 billion for U.S. victims since inception in 2015

Read here: https://www.fincen.gov/sites/default/files/shared/RRP%20Fact%20Sheet%20Notice%20FINAL%20508.pdf

FinCEN Statement Regarding Beneficial Ownership Information Reporting and Next Steps

Read here: https://www.fincen.gov/news/news-releases/fincen-statement-regarding-beneficial-ownership-information-reporting-and-next

FinCEN Issues Proposed Rule for Suspicious Activity Report Sharing Pilot Program to Combat Illicit Finance Risks

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-proposed-rule-suspicious-activity-report-sharing-pilot-program

Prepared Remarks of FinCEN Acting Director Him Das, Delivered Virtually at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference

Read here: https://www.fincen.gov/news/speeches/prepared-remarks-fincen-acting-director-him-das-delivered-virtually-american-bankers

FDIC and FinCEN Launch Digital Identity Tech Sprint

Read here: https://www.fincen.gov/news/news-releases/fdic-and-fincen-launch-digital-identity-tech-sprint

Financial Threat Analysis: Illicit Finance Threat Involving Wildlife Trafficking and Related Trends in Banking Secrecy Act data

Read here: https://www.fincen.gov/sites/default/files/2021-12/Financial_Threat_Analysis_IWT_FINAL%20508_122021.pdf

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