On April 1, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (Proposed Rule) that would establish procedures governing whistleblower submissions, award eligibility and determinations.

Read: lnkd.in/ge53G7DA

#FinCEN

#EpsteinFiles #EpsteinClass Missing #FinCEN reports

Scott Bessent Deploys the Power of the Treasury to Stop Health Care Fraud: 'We Are All Hands on Deck' Treasury Secretary Scott Bessent leads efforts to stop health care fraud and empower financial institutions.

FinCEN is kicking butt and taking names. On @RedState.

ICYMI: Scott Bessent Deploys the Power of the Treasury to Stop Health Care Fraud: 'We Are All Hands on Deck' redstate.com/jenniferoo/2... #FinCEN #ScottBessent #Treasury #FraudWasteAbuse

FinCEN Cautions On Benefits Fraud, Floats Tipster Award Plan - Law360 The U.S. Department of the Treasury's illicit finance watchdog called Monday for banks to step up monitoring for Medicare and Medicaid fraud, issuing new guidance on flagging suspicious activity, whic...

The Treasury's #FinCEN called on financial institutions to look for fraud in government healthcare programs & issued a proposal to outline standards for its #whistleblower reward program. www.law360.com/articles/245...

Federal Court Vacates FinCEN Anti-Money Laundering Rule for Real Estate A federal judge in Texas has invalidated the Financial Crimes Enforcement Network's (FinCEN) nationwide anti-money laundering (AML) rule for real estate transactions, citing agency overreach. The vacated rule previously required reporting for non-financed residential property transfers where ownership was held by an entity or trust, without any price or geographic thresholds. Legal experts emphasize that while the immediate compliance burden is lifted, FinCEN still retains broad regulatory authority over real estate transactions and could implement stricter reporting requirements in the future. The challenge was brought by Flowers Title Companies LLC under the Administrative Procedure Act, arguing that FinCEN overstepped its authority under the Bank Secrecy Act. Meanwhile, prior challenges, including one from Fidelity National Financial, had upheld the rule in other jurisdictions, showing ongoing legal uncertainty. Experts advise that title and real estate firms maintain existing compliance infrastructures, as the Treasury Department is unlikely to abandon oversight of real estate as a potential vector for money laundering. Reporting parties who submitted filings during the rule's active period remain protected from privacy claims. Analysts expect potential future adjustments to the rule, suggesting firms incorporate flexibility into agreements and remain prepared for reinstated reporting requirements.

Federal Court Vacates FinCEN Anti-Money Laundering Rule for Real Estate

🤖 IA: It's not clickbait ✅
👥 Usuarios: It's not clickbait ✅

#fincen #aml

View full AI summary:

Private Money Lending: How to Reduce Risk Before you lend another dollar, learn the steps that help protect your money. In this episode, Lisa Urbanski talks with LeAnn Lyon about how private money lending works, what can go wrong, and how to make safer, smarter lending decisions.  You’ll learn: 💡 what private money lending is 🏦 how institutional lending differs from individual lending 🚩 warning signs to look for in borrowers and deals 📄 why structure and documentation matter ⚖️ how professionals help reduce risk 🔒 what FinCEN regulations mean for lenders

📣 New Podcast! "Private Money Lending: How to Reduce Risk" on @Spreaker #borrowing #broker #capital #cashflow #deals #entrepreneurship #finance #fincen #funding #institutional #investing #lending #leverage #mortgage #passiveincome #privatemoney #realestate #realestateinvesting #risk #wealth

The Credibility Gap: How Trump Is Rewriting Financial Crime Enforcement In November 2023, the United States imposed a record $4.3 billion settlement on Binance. It was the largest penalty ever levied against a cryptocurrency exchange. The message was unambiguous: anti-mon...

The US pardoned the founder of the world’s largest crypto exchange for enabling money laundering. It also launched its most ambitious AML enforcement operation in years. Both things are true. That is the problem.
#AML #Compliance #CorporateTransparency #Sanctions #FinCEN #RegulatoryRisk #OpusDatum

The Texas court decision yesterday, striking down FinCEN’s Residential Real Estate Reporting Rule, has nationwide implications!

Read all about it here: open.substack.com/pub/hallmark...

#realestate #FinCEN #law #homebuyers

Fincen's failure to write whistleblower rules damages its mission The Financial Crimes Enforcement Network is charged with protecting the U.S. financial system, but its failure to implement a whistleblower program authorized in 2022 leaves the agency unable to capit...

P&C partner Emily Stabile writes for American Banker's BankThink, "Fincen's failure to write whistleblower rules damages its mission." Read more from Emily. #FinCEN #whistleblower www.americanbanker.com/opinion/finc...

A new FinCEN rule now requires beneficial ownership reporting for LLC or trust property purchases without traditional financing.

At the same time, a Puerto Rico lawsuit is challenging the rule.

trustthis.beehiiv.com/p/family-mee...

#FinCEN #PuertoRicoFinCenLawsuit

FinCEN Imposes Record $80 Million Fine on Canaccord Genuity LLC for Alleged BSA Violations Linked to Securities Fraud - Constantine Cannon FinCEN imposed an $80 million civil monetary penalty on Canaccord Genuity for willful violations of the Bank Secrecy Act (BSA).

🚨 #FinCEN has imposed an $80M penalty on Canaccord for willful violations of the BSA-the largest fine ever against a broker-dealer for BSA violations, underscoring the importance of protecting our financial system from money laundering and terrorism financing. constantinecannon.com/whistleblowe...

Original post on bankingjournal.aba.com

ABA Foundation, government agencies release infographic on imposter scams The ABA Foundation joined with multiple federal agencies to release a new infographic designed to help consumers identify a...

#Compliance #and #Risk #Cybersecurity #Financial #Education #Newsbytes #Technology #ABA […]

Bancrédito Holding's Strategy for Asset Recovery After Case Closure Against Founder Following the conclusion of the legal case against Julio Herrera Velutini, Bancrédito Holding aims to reclaim assets and clarify accountability.

Bancrédito Holding's Strategy for Asset Recovery After Case Closure Against Founder #USA #Miami #Julio_Herrera #Bancrédito #FinCEN

Given the IRGC has global financing reach through #ShellCompanies, it's exemplary #OperationEpicFailure that #FinCEN empowerment- to know #UltimateBeneficialOwnership of any foreign company in USA-
after the bipartisan #CorporateTransparencyAct 1-1-2021, was gutted by #TrumpsterFiredPresidency.

Your next cash real estate transfer might require federal reporting, and many investors are unaware.

Starting March 1, 2026, FinCEN’s rule targets non-financed transfers to trusts and entities.

Watch the full breakdown before 2026 arrives.

www.youtube.com/watch?v=Jjlb...

#FinCEN #LandTrust

Via @MeidasTouch
WOW: Top #Trump Loyalist Suddenly QUITS as #Spy Fears ERUPT
#JohnHurley #GTO #FinCEN #Minnesota
youtu.be/0ST7YSX6jfg?... via @YouTube

#FinCEN solicits nominations to BSA advisory panel wp.me/p84GVQ-cVC

Trump's draconian bank order against illegals sparks Wall Street panic Financiers raised alarm over the discussions as Trump reportedly considers using an executive order to force the policy through without congressional oversight.

@DowJones @WSJ @MarketWatch @barronsonline @DJCompliance @OPIS @WSJ @usbank @wef #wef26 @SecScottBessent @USTreasury #FinCEN @FinCENnews
www.youtube.com/watch?v=2vd8...
www.dailymail.co.uk/news/article...

Banks no longer required by #FinCEN to ‘give us some SKN’ on suspicious activity reports wp.me/p84GVQ-cVz

Trump's Secret Money Laundering He Doesn't Want You To See

Decades of ignored SARs. Billions upon billions of *obvious* illicit transfers. Dropped investigations. General incuriosity. In the service of murderous pedophiles and traitors.

#BSA #FINCEN #SAR #AML #SWIFT

youtube.com/watch?v=yV83...

mastodon.social/@Karl_Theodor/1161089350...

icij.org/investigations/fincen-files/

🕵️‍♀️ # Investigations 🪙 #FinCEN Files

💥 #FAQ
❓️ What is the FinCEN Files investigation❓️

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓️

By […]

mastodon.social/@Karl_Theodor/1161031447...

https://www.icij.org/investigations/fincen-files/

🕵️‍♀️ # Investigations 🪙 #FinCEN Files

💥 #FAQ
❓ What is the FinCEN Files investigation❓

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓

By […]

www.reuters.com/world/europe/palace-marr...
#Epstein #Kahn #FinCEN

the watchers: how openai, the US government, and persona built an identity surveillance machine that files reports on you to the feds 53MB of source code leaked from a government endpoint. 269 verification checks. biometric face databases. SAR filings to FinCEN. and the same company that verifies your ChatGPT account.

Live VM blog original posting and Government docs deets, Src code, #SAR filings #FinCEN details. Welcome to Sam 'We record everything' Altman hell. Told ya.
#OpenAI
vmfunc.re/blog/persona/

Discord's Age-Gating Gets Worse

#Persona #OpenAI #Surveillance #Discord #Palantir #PeterThiel #PIID #Tracking #Geolocation #Watchlists #FINCEN #BSA

youtube.com/watch?v=OY7j...

Starting 3/1/2026, new nationwide reporting rules from FinCEN will impact many all-cash & non-traditional residential deals involving entities & trusts.
Now’s the time to prepare and stay compliant.
Ready for the changes? Visit theclosingagent.com/fincen/

#fincen #realestate #realestatenews

#FinCEN pares down beneficial ownership reporting requirements as effort to ‘modernize’ #BSA wp.me/p84GVQ-cML

Whistleblowers on #BSA, sanctions can use new website; Treasury tightens scrutiny on MSBs #FinCEN wp.me/p84GVQ-cMB

Maybe it's a form of money laundering. Can't use a charity foundation. That w/b too obvious.

#FinCEN — a part of Treasury responsible for protecting the financial system from illicit activity, plays a key role in anti–money laundering (AML), counter‑terrorist financing, & financial intelligence. 🤔

The 11th Circuit has restored the Corporate Transparency Act. With @FinCEN enforcement ramping up, firms must resume BOI filings & prepare for lender scrutiny. BPS Law provides the expertise to navigate this shift. #BPSLaw #CTA #FinCEN #NYLaw