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 Office of Foreign Assets Control Securities and Exchange Commission Sanctions Enforcement

3 ARTICLES

last wk.

Federal Agencies Propose Bank‑Style ID Rules for Stablecoin Issuers

The joint proposal would reclassify permitted payment stablecoin issuers under the Bank Secrecy Act and opens a 60‑day comment window that could reshape how issuers onboard customers.

6 ARTICLES

3w ago

Paradigm and Hyperliquid Tell Treasury to Narrow Stablecoin AML Rule

6 ARTICLES

3mo ago

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

12 ARTICLES

3mo ago

Texas Court Vacates FinCEN’s Nationwide Real Estate Reporting Rule

4 ARTICLES

6mo ago

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

3 ARTICLES

7mo ago

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