InfoBytes

Archive: Financial Crimes

• FinCEN director signals AML reporting reform and highlights priorities in congressional testimony

  September 12, 2025

• FinCEN updates its money reporting requirement min. from $200 to $1K

  September 10, 2025

• FinCEN releases notice to financial institutions on financial exploitation of minors

  September 9, 2025

• DFPI settles with crypto kiosk operator for $350K+

  July 3, 2025

• FinCEN requires several southwest counties to report cash transactions over $200

  March 14, 2025

• Treasury suspends enforcement of beneficial ownership information reporting for U.S. companies, focuses on foreign entities

  March 7, 2025

• FinCEN pauses beneficial ownership reporting enforcement: New rule and deadlines coming March 21

  March 3, 2025

• FinCEN requires title insurance companies to disclose individuals’ identities

  November 1, 2024

• DOJ, CFPB file complaint, propose order against mortgage company for alleged redlining

  October 18, 2024

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