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FinCEN

FinCEN Exchange Brings Together Public and Private Stakeholders to Discuss Bank Secrecy Act Suspicious Activity Reporting Statistics

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

Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered virtually at the Florida International Bankers Association AML Compliance Conference

Read here: https://www.fincen.gov/news/speeches/prepared-remarks-fincen-director-kenneth-blanco-delivered-virtually-florida

FinCEN Informs Financial Institutions of Efforts Related to Trade in Antiquities and Art

Read here: https://www.fincen.gov/sites/default/files/2021-03/FinCEN%20Notice%20on%20Antiquities%20and%20Art_508C.pdf

Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments

Read here: https://www.fincen.gov/sites/default/files/advisory/2021-02-24/Advisory%20EIP%20FINAL%20508.pdf

FinCEN Statement on Financial Crimes Tech Symposium

Read here: https://www.fincen.gov/news/news-releases/fincen-statement-financial-crimes-tech-symposium

FinCEN: Advisory on COVID-19 Health Insurance- and Health Care-Related Fraud

Read here: https://www.fincen.gov/sites/default/files/advisory/2021-02-02/COVID-19%20Health%20Care%20508%20Final.pdf

FinCEN: Paycheck Protection Program Frequently Asked Questions (FAQs) – Published 01 Feb 2021

Read here: https://www.fincen.gov/sites/default/files/shared/Paycheck_Protection_program_%20FAQs_Jan2021.pdf

FinCEN Extends Reopened Comment Period for Proposed Rulemaking on Certain Convertible Virtual Currency and Digital Asset Transactions

Read here: https://www.fincen.gov/news/news-releases/fincen-extends-reopened-comment-period-proposed-rulemaking-certain-convertible

FinCEN and Federal Banking Agencies Issue Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Requirements

Read: https://www.fincen.gov/sites/default/files/2021-01/Joint%20SAR%20FAQs%20Final%20508.pdf

FinCEN Announces $390,000,000 Enforcement Action Against Capital One, National Association for Violations of the Bank Secrecy Act

Read here: https://www.fincen.gov/news/news-releases/fincen-announces-390000000-enforcement-action-against-capital-one-national

FinCEN Extends Comment Period for Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset Transactions

Read here: https://www.fincen.gov/news/news-releases/fincen-extends-comment-period-rule-aimed-closing-anti-money-laundering

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

Read here: https://www.federalregister.gov/public-inspection/2021-01016/requirements-for-certain-transactions-involving-convertible-virtual-currency-or-digital-assets

FinCEN Asks Financial Institutions to Stay Alert to COVID-19 Vaccine-Related Scams and Cyberattacks

Read here: https://www.fincen.gov/news/news-releases/fincen-asks-financial-institutions-stay-alert-covid-19-vaccine-related-scams-and

FinCEN Director Emphasizes Importance of Information Sharing Among Financial Institutions

Read here: https://www.fincen.gov/news/news-releases/fincen-director-emphasizes-importance-information-sharing-among-financial

FinCEN and Federal Banking Agencies Clarify BSA Due Diligence Expectations for Charities and Non-Profit Customers

Read here: https://www.fincen.gov/news/news-releases/fincen-and-federal-banking-agencies-clarify-bsa-due-diligence-expectations

Agencies (FinCEN and FSB) Invite Comment on Proposed Rule under Bank Secrecy Act

Read here: https://www.fincen.gov/news/news-releases/agencies-invite-comment-proposed-rule-under-bank-secrecy-act

First Bitcoin “Mixer” Penalized by FinCEN for Violating Anti-Money Laundering Laws

Read here: https://www.fincen.gov/news/news-releases/first-bitcoin-mixer-penalized-fincen-violating-anti-money-laundering-laws

Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity

Read here: https://www.fincen.gov/resources/advisories/fin-2020-a008

Advisory on Unemployment Insurance Fraud During the Coronavirus Disease 2019 (COVID-19) Pandemic

Read here: https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2020-a007

Treasury Issues Ransomware Advisories to Increase Awareness and Thwart Attacks

Read here: https://www.fincen.gov/news/news-releases/treasury-issues-ransomware-advisories-increase-awareness-and-thwart-attacks

Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered virtually at the ACAMS AML Conference

Read here: https://www.fincen.gov/news/speeches/prepared-remarks-fincen-director-kenneth-blanco-delivered-virtually-acams-aml

FinCEN Seeks Comments on Enhancing the Effectiveness of Anti-Money Laundering Programs

Read here: https://www.fincen.gov/news/news-releases/fincen-seeks-comments-enhancing-effectiveness-anti-money-laundering-programs

FinCEN Issues Final Rule to Require Customer Identification Program, Anti-Money Laundering Program, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-final-rule-require-customer-identification-program-anti-money

Statement by FinCEN Regarding Unlawfully Disclosed Suspicious Activity Reports

Read here: https://www.fincen.gov/news/news-releases/statement-fincen-regarding-unlawfully-disclosed-suspicious-activity-reports

Agencies Issue Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons

Read here: https://www.fincen.gov/news/news-releases/agencies-issue-statement-bank-secrecy-act-due-diligence-requirements-customers

FinCEN Statement on Enforcement of the Bank Secrecy Act

Read here: https://www.fincen.gov/news/news-releases/fincen-statement-enforcement-bank-secrecy-act

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