The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

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 ...

The regulatory environment for title insurers became heavier and more demanding in 2025, pushed by federal anti-money laundering mandates, broader reporting duties, and renewed state-level enforcement ...

Fidelity National Financial’s (FNF) legal battle with the Financial Crimes Enforcement Network (FinCEN) may soon be over, that is, if the court takes the recommendations of Magistrate Judge Samuel ...

A new report by the Financial Crimes Enforcement Network (FinCEN) shows that ransomware activity peaked in 2023 before falling in 2024, following a series of law enforcement actions targeting the ...

Banner years are generally welcome, except when it comes to ransomware. New data from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, finds that ransomware ...

Just when you thought you survived the Corporate Transparency Act and last year’s constant state of flux as to whether the Financial Crimes Enforcement Network (FinCEN) would be enforcing the ...

Stewart’s first-to-market service offering is backed by a new technology platform in response to FinCEN Anti-Money Laundering Rule In response to FinCEN’s new Anti-Money Laundering Rule (AML), for ...

FNF filed its lawsuit against FinCEN and the Treasury in May 2025. The suit challenges FinCEN’s anti-money laundering rule, which requires title firms to report specific details on all-cash home ...

The Financial Crimes Enforcement Network (FinCEN) issued on Monday a notice alerting U.S. financial institutions that reports of financially motivated sextortion schemes have sharply increased.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. FinCEN is issuing: (1) an Advisory to urge financial institutions to be ...