On July 14, 2026, a split 9th U.S. Circuit Court of Appeals panel affirmed a preliminary injunction barring enforcement of the Financial Crime Enforcement Network’s (FinCEN) border geographic ...

The department flagged the potentially fraudulent activity as it seeks to stop criminals from stealing student financial aid payments.

The Treasury's Financial Crimes Enforcement Network, or Fincen, is seeking nominations to join a public-private forum advising the government's ongoing efforts to reform the Bank Secrecy Act and ...

More than five years ago, Congress passed a comprehensive anti-money-laundering and countering the financing of terrorism, or AML/CFT, reform law. The future looked bright, heralding the prospect of ...

As a reminder, the Financial Crime Enforcement Network’s (FinCEN) Residential Real Estate rule (the “Real Estate Rule”) is effective March 1, 2026. The Real Estate Rule was originally to take effect ...

The exterior of the Treasury Department is seen in Washington, D.C., on Oct. 15, 2025. (Photo by BRENDAN SMIALOWSKI/AFP via Getty Images) The Treasury Department bureau in charge of fighting financial ...

July 30 (Reuters) - The U.S. Treasury on Thursday said the director of its anti-money laundering Financial Crimes Enforcement Network, Andrea Gacki, was ‌stepping down to join Citigroup (C.N), opens ...