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| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions With Foreign Financial Agencies
| Federal Register Notice
Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group (BSAAG)
| Federal Register Notice
Bank Secrecy Act Regulations: Reports of Foreign Financial Accounts Civil Penalties
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| News
FinCEN Analysis Reveals Upward Trend of SARs Related to Wildlife Trafficking
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today released a Financial Threat Analysis on wildlife trafficking threat patterns and trend information identified in Bank Secrecy Act (BSA) data.  The report aims to further inform efforts to combat wildlife trafficking and the…
| News
FinCEN Financial Threat Analysis: Illicit Finance Threat Involving Wildlife Trafficking and Related Trends in Bank Secrecy Act Data
| Enforcement Action
In the Matter of CommunityBank of Texas, N.A.
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| News
FinCEN Announces $8 Million Civil Money Penalty against CommunityBank of Texas, National Association for Violations of the Bank Secrecy Act
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced that it has assessed an $8 million civil money penalty on CommunityBank of Texas, N.A. (CBOT) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. Specifically, CBOT admitted that it…
| Federal Register Notice
Review of Bank Secrecy Act Regulations and Guidance
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| News
FinCEN Seeks Comments on Modernization of U.S. AML/CFT Regulatory Regime
WASHINGTON— Today, FinCEN is issuing a request for information (RFI) seeking comments on ways to streamline, modernize, and update the anti-money laundering and countering the financing of terrorism (AML/CFT) regime of the United States.  FinCEN is particularly interested in comments on…
| Federal Register Notice
Anti-Money Laundering Regulations for Real Estate Transactions