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On November 6, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”)...
On November 6, 2023, the Department of Commerce's Bureau of Industry and Security (BIS) and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)...
Financial Services Firms Expand Cryptocurrency Custody Services - According to recent reports, the cryptocurrency custody arm of a major international bank has launched...
Financial Crimes Enforcement Network issued an alert on Nationwide Surge in Mail Theft Related Check Fraud Schemes Targeting the U.S. Mail. FinCEN urged financial institutions to be vigilant in identifying and reporting mail theft. They noted business checks may be more valuable.
On April 14, 2022, the US Financial Crimes Enforcement Network ("FinCEN") urged financial institutions to focus on detecting, reporting, and blocking funds associated with kleptocracies...