Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Rising fraud associated with the COVID-19 Employee Retention Credit (ERC) is the subject of an alert to financial institutions by the Treasury’s financial crimes investigation unit, the agency said Wednesday in a release. The alert […]
Called the “largest in history,” two settlements totaling $4.3 billion were announced late Tuesday against Binance Holdings Ltd. and its affiliates for violations of U.S. anti-money laundering laws, the Treasury Department said in a release. […]
“Beneficial ownership information” (BOI) frequently asked questions (FAQs) dealing with information reporting rules have been updated with eight new queries by the Treasury’s financial crime enforcement arm, the agency said Thursday. The Treasury’s Financial Crimes […]
A pair of keynote speakers for the 2023 Financial Stability Conference set for Nov. 16-17 in Cleveland have been announced, the Federal Reserve Bank (FRB) of Cleveland and the Treasury’s Office of Financial Research (OFR) […]
Public comments on a recent proposed rule designating the mixing of convertible virtual currency as a class of transactions of primary money laundering concern are due to Treasury’s financial crimes enforcement unit by Jan. 22, […]
Title: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern Subject: AML; convertible virtual currency mixing Agency: FinCEN Status: Proposed rule Summary: FinCEN is issuing […]
Identifying funding streams for the terrorist organization Hamas in response to its Oct. 7 attack on Israel is the goal of an alert issued Friday by the Treasury’s financial crimes enforcement unit. According to Treasury […]
International Convertible Virtual Currency Mixing (CVC mixing) is identified as a class of transactions of primary money laundering concern under a new rule proposed Thursday by Treasury’s financial crimes enforcement arm. The Financial Crimes Enforcement […]
More than half of U.S. counties – populated by millions of Americans – face heightened future exposure to at least one of three climate hazards — flooding, wildfire, or extreme heat – that will affect […]
Public comments received on a proposed analytic framework for financial stability risk identification, assessment, and response – and on proposed guidance regarding nonbank financial company determinations — was a focus of the meeting late last […]
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