On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three ...

Latest Financial Crimes Enforcement Network News Fidelity sues FinCEN, Bessent over all-cash transaction reporting requirements May 21, 2025 By Brooklee Han ...

Our Financial Services and Investment Funds Teams examine the delay by the Financial Crimes Enforcement Network (FinCEN) of the effective date for ...

The Financial Crimes Enforcement Network (FinCEN) will extend the current March 21 beneficial ownership information (BOI) reporting deadline, has suspended BOI enforcement, and will develop new ...

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 ...

There’s a new federal player on the field in the identity security game—the U.S. Treasury’s anti-money laundering and financial intelligence office, the Financial Crimes Enforcement Network known as ...

Securing digital identity across government networks has a wide range of use cases and applications, including within the Financial Crimes Enforcement Network as the agency works to combat ...

Financial Crimes Enforcement Network Policy Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.

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 U.S. Financial Crimes Enforcement Network (FinCEN) announced it’s adding a “Chief Digital Currency Advisor” to its ranks.

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.