your bank could file a Suspicious Activity Report (SAR). Once received, FinCEN will investigate the activity to determine whether your account is involved in any fraud, money laundering or ...

“Despite the declining use of checks in the United States, criminals have been increasingly targeting the U.S. Mail since the COVID-19 pandemic to commit check fraud,” FinCen reported in an ...

Among the documents analyzed are the Suspicious Activity Reports (SAR) that financial institutions submit to FinCEN. During the course of the investigation, a reporter for an ICIJ partner ...

In light of the decision, reporting companies are required to submit beneficial ownership information to Fincen, but the Treasury Department has extended the filing deadlines. Companies created or ...