Topic
FinCEN
3 articles
FinCEN
FinCEN guidance flags $12.7 billion tied to digital asset scams
FinCEN's September 3, 2026 trend analysis tied about $12.7 billion in BSA-reported activity to suspected digital asset scams run from overseas compounds.
FinCEN
AML compliance: FinCEN ends BOI reporting for U.S. companies
FinCEN's August 11, 2026 final rule permanently ended beneficial ownership reporting for U.S. companies and persons; foreign reporting companies still file.
FinCEN
AML compliance: FinCEN proposes overhaul of program requirements
FinCEN's April 7, 2026 proposed rule would refocus AML/CFT programs on risk, separate design flaws from execution lapses, and limit examiner second-guessing.