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

The administration continues to ramp up its response to the massive social services fraud in Minnesota. 4 years ago WASHINGTON (AP) — President Joe Biden is expected to sign an executive order on ...

On December 22, 2025, Secretary of the Treasury Scott Bessent announced that the Financial Crimes Enforcement Network (FinCEN) will continue to target Money Services Businesses (MSBs)[1] in 2026—with ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight.

The Financial Crimes Enforcement Network has formally postponed the compliance deadline for its anti-money-laundering and counter-terrorist financing rules applicable to registered investment advisors ...

US Treasury unit probes money transfer firms in Minnesota Bessent aims to halt remittances of federal aid funds overseas Some aid funds may have been diverted to terrorist group in Somalia, Bessent ...

Spokeo reports 5 digital ID trends for 2026, highlighting passkeys, mobile IDs, behavioral biometrics, deepfake defense, and ...

Treasury Secretary Scott Bessent said on Friday that Minnesota is just the beginning of the federal government’s efforts to combat fraud, confirming that other states will eventually fall under a ...

When your bank flags your account for suspicious activity, it can temporarily freeze your access to money. Debit cards may stop working. Transfers can be blocked. Deposits can be held. And it can ...

LE SUEUR, Minnesota, Jan 9 (Reuters) - The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are under investigation for alleged ...