"FinCEN" Blog Posts

• 2021 SAR Filing Trend Data Now Available on FinCEN’s Website
• Beneficial Ownership Database Could Provide Significant Relief
• Beneficial Ownership Regulatory Relief Far From Assured
• Business Group Sues Over New Corporate Ownership Database
• Comments Filed; FinCEN States It May Reopen BOI Reporting Rule
• Compliance: FinCEN Issues BOI Reporting Guidance
• Cross-Regulator No-Action Process Would Provide Oversight, Consistency
• CURRENT Newsletter | September 19, 2023
• FDIC, FinCEN Launch Tech Sprint for Digital Identity Proofing Solutions
• Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
• Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
• Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
• FinCEN Advisory on Elder Financial Exploitation
• FinCEN Alerts Credit Unions of Potential Russian Sanction Evasion Efforts
• FinCEN Asks Credit Unions to Help Fight Kleptocracy
• FinCEN Extends Comment Period for Non-Financed Real Estate Transaction NPRM; Now Due Feb. 21
• FinCEN Further Extends FBAR Deadline for Certain Financial Professionals
• FinCEN Issues NPRM Regarding Access to Beneficial Ownership Information and Related Safeguards
• FinCEN Issues Report on Ransomware Trends in BSA Data
• FinCEN Publishes Final Rule Around Beneficial Ownership Reporting Requirement
• FinCEN Releases Beneficial Ownership Small Entity Compliance Guide
• FinCEN Requests Comments on BSA Regulations Requiring Information Sharing
• FinCEN Requests Comments on Renewal of the OMB Control Number for Regulations
• FinCEN Requests Comments on Renewal of the OMB Control Number for Reports of Transactions with Foreign Financial Agencies
• FinCEN SAR Guidance Regarding Child Exploitation
• FinCEN Seeks Comments on Modernization of U.S. AML/CFT Regulatory Regime
• FinCEN to Host Innovation Hours Program Workshop on Digital Identity Services and Technologies
• FinCEN Urged to Modernize, Streamline SARS, Records in NAFCU Letter to House
• League Compliance Roundtable Sept. 6; Register Now for Free Webinar
• League Compliance Roundtable: Archived Webinar Now Available Online
• NAFCU Compliance Blog: FinCEN Adopts the First of Three CTA Rules
• Regulators update BSA/AML Examination Manual