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1970 act of the United States Congress
The FBAR form for reporting foreign accounts remains FinCEN Form 114; guidance across government and tax-practice sources repeatedly identifies the FBAR as FinCEN Form 114 . Multiple 2025-era sources ...
A court-issued to a bank must identify the proceeding, name the bank and where to serve it, describe with specificity the records sought (account numbers, owner names, date ranges and types of documen...
—officially the Report of International Transportation of Currency or Monetary Instruments (CMIR)—requires anyone transporting more than $10,000 in currency or specified monetary instruments to file a...
Federal reporting and agency statements tie seized cash to defendants in fraud cases through a mix of public seizure tallies, prosecutor statements, and administrative financial-crimes actions — but t...
Federal authorities signaled in late 2025 that a set of had attracted scrutiny as part of sprawling investigations into , but publicly available government and press records from 2024–2025 do not name...
FinCEN’s enforcement action and accompanying documents found that Trump Taj Mahal repeatedly failed to meet Bank Secrecy Act obligations by not properly filing currency transaction reports (CTRs), mis...
Federal courts, advocacy groups, and congressional investigators have accused the Trump administration of violating several federal statutes and constitutional provisions across dozens of cases—most f...
Federal anti‑money‑laundering obligations for entities that function like financial institutions are rooted in the Bank Secrecy Act (BSA) and in statutes such as the Anti‑Money‑Laundering Act of 2020,...
Bail funds and platforms that move or hold money to post bail face anti-money‑laundering (AML) obligations when they qualify as "financial institutions" under the Bank Secrecy Act (BSA) — which trigge...
Governments and regulators use a mix of criminal statutes (conspiracy, wire fraud), financial rules (AML/KYC, BSA reporting) and targeted advisories to disrupt financial networks that harm communities...