FinCEN Newsroom

Investigation Into Morgan Stanley’s Wealth Arm Underscores Scrutiny of AML and Onboarding Efforts 

April 11, 2024  |  Cybersecurity

FinCEN’s Look at Banks’ Customer ID Efforts Points the Way to Increased Digitization

April 04, 2024  |  Banking

FinCEN Seeks Comments on Modernizing Customer Identification Program Requirements

March 28, 2024  |  Legal & Regulation

Banks Advocate Digital Payments as Defense Against Check Fraud

March 21, 2024  |  Cybersecurity

FATF Updates List of Countries Needing ‘Increased Monitoring’

February 29, 2024  |  AML

US Money Laundering Fight May Soon Turn Corner

February 28, 2024  |  Cybersecurity

McHenry Questions FinCEN Funding Amid Beneficial Ownership Debate

February 14, 2024  |  Legal & Regulation

IRS Launches Voluntary Disclosure Program for Businesses That Filed Dubious ERC Claims 

December 21, 2023  |  Disbursements

Lawmakers Seek Delay on Beneficial Ownership Rules Affecting Small Businesses

December 20, 2023  |  SMBs

FinCEN Alerts Financial Institutions About Ongoing ERC-Related Fraud Schemes

November 22, 2023  |  Cybersecurity

Treasury Department to Propose Beneficial Ownership Reporting Rules for Real Estate

August 10, 2023  |  Legal & Regulation

Department of the Treasury Names Andrea Gacki as New FinCEN Director

July 13, 2023  |  Personnel