Newsroom

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| SAR Technical Bulletin
SAR Stats Issue 3
| Enforcement Action
In the Matter of Merchants Bank of California, N.A.
| News
FinCEN Penalizes California Bank for Egregious Violations of Anti-Money Laundering Laws

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $7 million civil…

| News
FinCEN Renews Real Estate “Geographic Targeting Orders” to Identify High-End Cash Buyers in Six Major Metropolitan Areas

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of existing Geographic Targeting Orders (GTO) that temporarily require U.S. title insurance companies to identify the natural persons behind shell companies used to pay “all cash” for high-end residential…

| Federal Register Notice
Update and Revision of the FinCEN Suspicious Activity Reports Electronic Data Fields
| News
FinCEN Fines Western Union Financial Services, Inc. for Past Violations of Anti-Money Laundering Rules In Coordinated Action with DOJ and FTC

Washington, D.C. – The Financial Crimes Enforcement Network (FinCEN) has assessed a $184 million civil money penalty…

| Enforcement Action
In the Matter of Western Union Financial Services, Inc.
| Guidance
Sharing Suspicious Activity Reports with U.S. Parents and Affiliates of Casinos
| Federal Register Notice
Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
FBAR New Due Date
| News
New Due Date for FBARs

The new annual due date for filing Reports of Foreign Bank and Financial Accounts (FBAR) for foreign financial accounts is April 15.  This date change was mandated by the Surface Transportation and Veterans Health Care Choice Improvement Act of 2015, Public Law 114-41 (the Act). …