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| 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 money penalty (CMP) against Merchants Bank of California of Carson, CA for willful violations of several provisions of the Bank Secrecy Act (BSA). The Office of the Comptroller of the…
| Enforcement Action
In the Matter of Merchants Bank of California, N.A.
| 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 real…
| Federal Register Notice
Update and Revision of the FinCEN Suspicious Activity Reports Electronic Data Fields
| Enforcement Action
In the Matter of Western Union Financial Services, Inc.
| 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 today against Western Union Financial Services, Inc. (WUFSI). WUFSI consented to FinCEN’s determination that prior to 2012, WUFSI willfully violated the Bank Secrecy Act’s anti-money…
| 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
| News
Information on Filing an FBAR
A U.S. person that has a financial interest in or signature authority over foreign financial accounts must file an FBAR if the aggregate value of the foreign financial accounts exceeds $10,000 at any time during the calendar year. For detailed information on filing as an individual or an…
| News
FBAR Filing Requirement for Certain Financial Professionals
The Financial Crimes Enforcement Network (FinCEN) is announcing a further extension of time for certain Report of Foreign Bank and Financial Accounts (FBAR) filings in light of the notice of proposed rulemaking (NPRM) FinCEN issued on March 10, 2016, which proposes to revise the regulations…