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Index/Organizations/Financial Crimes Enforcement Network (FinCEN)

Financial Crimes Enforcement Network (FinCEN)

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2 results
Jan 24, 2026
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What enforcement actions or prosecutions have followed OLA findings of fabricated or backdated documents in Minnesota state agencies?

Public reporting reviewed shows a swirl of federal and state probes, civil enforcement notices, new legislation and lawsuits tied to in state programs, but the documents provided do not identify any s...

Jan 21, 2026

What specific Treasury and FinCEN measures have been used historically to disrupt remittance networks and how effective were they?

Treasury and its Financial Crimes Enforcement Network (FinCEN) have used a toolkit—temporary Geographic Targeting Orders (GTOs), MSB registration and Bank Secrecy Act (BSA) rulemaking, recordkeeping a...