On October 9, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), along with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance ...

On October 9, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the prudential regulators 1 issued joint guidance clarifying regulatory expectations for ...

The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

Treasury’s Financial Crimes Enforcement Network (FinCEN) postponed the effective date of a rule bringing certain investment advisers within the standards of its anti-money-laundering and ...

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is delaying an upcoming requirement that investment advisors and realtors begin screening clients for money laundering and other ...

A new report by the Financial Crimes Enforcement Network (FinCEN) shows that ransomware activity peaked in 2023 before falling in 2024, following a series of law enforcement actions targeting the ...

FinCEN: Ransomware payments soared 77% in 2023 before dropping in 2024 The US Treasury’s Financial Crimes Enforcement Network (FinCEN) new analysis report has detailed ransomware activity in Bank ...

The Financial Crimes Enforcement Network (Fincen) issued a notice on Monday urging financial institutions to significantly increase their vigilance in identifying and reporting suspicious activity ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. FinCEN is issuing: (1) an Advisory to urge financial institutions to be ...

The Financial Crimes Enforcement Network (FinCEN) issued on Monday a notice alerting U.S. financial institutions that reports of financially motivated sextortion schemes have sharply increased.

Ransomware isn’t slowing down. In fact, it’s accelerating. According to a new Financial Trend Analysis from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), ...