The Treasury Department's Financial Crimes Enforcement Network is delaying an upcoming requirement that investment advisors ...

On August 4, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a notice warning financial institutions about escalating illicit ...

As regulatory deadlines shift and equity management becomes intricate, platforms like Carta can be useful for ensuring ...

FinCEN warns financial institutions of rising illicit activities at crypto ATMs, highlighting their use in money laundering, fraud, and drug trafficking ...

The Financial Crimes Enforcement Network (FinCEN) is a division of the U.S. Department of the Treasury. Its mission is to safeguard the financial system from illicit use, combat money laundering ...

Jennifer Shasky Calvery, director of the Treasury Department’s Financial Crimes Enforcement Network since 2012, will leave her post in May. Photo: Andrew Harrer/Bloomberg News ...

In a continuing initiative to strengthen the customer due diligence (CDD) requirements imposed on regulated financial institutions under the Bank Secrecy Act (BSA), [1] on July 30, the Financial ...

On January 13, Him Das, the acting head of the Financial Crimes Enforcement Network (FinCEN), highlighted ransomware as a chief national security risk.

The Financial Crimes Enforcement Network (FinCEN) — the entity responsible for issuing regulations for financial institutions such as banks, check cashing operations, casinos, and the like ...

The financial-crimes arm of the U.S. Treasury Department has flagged the increased use of several crypto assets to support Mexican drug trafficking By Jesse Hamilton Jun 20, 2024 Policy ...

Tag Archives: Financial Crimes Enforcement Network U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex September 26, 2024 28 Comments ...

FinCEN was established in 1990 as the financial-intelligence gathering arm of the U.S. Treasury as part of the fight against money laundering and other financial crimes.