FinCEN launched COMMAND to fight drug trafficking by disrupting financial networks, with events in Texas and a focus on ...

A federal court in Texas issued a restraining order against the federal government, finding a new Financial Crimes ...

Jennifer Shasky Calvery, director of the Treasury Department’s Financial Crimes Enforcement Network since 2012, will leave her post in May. Photo: Andrew Harrer/Bloomberg News.

On Friday, the Institute for Justice filed a lawsuit against the Financial Crimes Enforcement Network (FinCEN), ... El Paso County, Texas: 79901, 79902, 79903, 79905, 79907, 79935; ...

Banks have been required to file SARs since April 1996. Last year, roughly 162,000 were filed, and nearly 60,000 were filed through April 2001.

The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws. Skip to content. News Markets Companies Earnings CD Rates ...

Latest Financial Crimes Enforcement Network News. Treasury halts business ownership information reporting Mar 04, 2025 By Jonathan Delozier.

Business owners can stop preparing their 2025 anti-money laundering (AML) reports for the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), according to a Texas court, which ruled ...

The financial-crimes arm of the U.S. Treasury Department has flagged the increased use of several crypto assets to support Mexican drug trafficking By Jesse Hamilton Jun 20, 2024 Policy ...