Financial Crimes Enforcement Network

Corporate Transparency Act Investigations Bank Secrecy Act Reporting Requirements AML/CFT Rules Rulemaking Bureaucracy Office of the Comptroller of the Currency Proposed Rules Monitoring

8 ARTICLES

2w ago

FinCEN Hits UBS Financial Services With $125 Million Penalty in Coordinated AML Enforcement

Regulators say repeated, willful failures in foreign‑currency wire monitoring require an independent review and a mandatory lookback that could lead to more enforcement.

3 ARTICLES

last mo.

Federal Agencies Propose Bank‑Style ID Rules for Stablecoin Issuers

6 ARTICLES

2mo ago

Paradigm and Hyperliquid Tell Treasury to Narrow Stablecoin AML Rule

6 ARTICLES

4mo ago

Texas Judge Vacates FinCEN’s Real Estate Reporting Rule, Pausing Filings Nationwide

12 ARTICLES

4mo ago

Texas Court Vacates FinCEN’s Nationwide Real Estate Reporting Rule

4 ARTICLES

8mo ago

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

3 ARTICLES

9mo ago

Washington Moves to Pare Back Low-Value BSA Reporting With New SAR FAQs and Threshold Bill

4 ARTICLES

last yr.

Supreme Court Clears Path for Corporate Transparency Act Enforcement