“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 ...

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 ...

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government's request for a stay of a ...

Clifford Chance (former U.S. Treasury Financial Crimes Enforcement Network (FinCEN) Deputy Director), and Jennifer Martin, Head of Fraud and Disputes at Citizens Financial Group, join Jill ...

Clifford Chance (former U.S. Treasury Financial Crimes Enforcement Network (FinCEN) Deputy Director), and Jennifer Martin, Head of Fraud and Disputes at Citizens Financial Group, join Jill ...