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FinCEN published AML/CFT national priorities for financial institutions, including fintechs partnering with banks, requiring institutions to tailor their AML compliance programs to identified threats....

FinCEN, the FDIC, OCC, and NCUA jointly proposed a major overhaul of AML/CFT regulations, modernizing the framework for the first time since the 1970s Bank Secrecy Act. The proposal introduces a risk-...

In January 2026, the US Treasury heightened Bank Secrecy Act/AML scrutiny on banks for fraud detection, especially involving nonprofits and government funds. This indirectly raises compliance risks fo...

FinCEN and OFAC jointly proposed a rule on April 8, 2026, under the GENIUS Act requiring payment stablecoin issuers to implement AML/CFT programs. The rule aligns stablecoin compliance obligations wit...

FinCEN issued guidance in December 2020 encouraging broader use of Section 314(b) voluntary information sharing among financial institutions for AML/CTF purposes. The guidance emphasized legal protect...

Middleware firm 42Flows.Tech and verification platform Sumsub announced a strategic partnership to deliver end-to-end identity verification, transaction monitoring, and AML screening. The collaboratio...

The OCC issued a consent order against Community Federal Savings Bank in Woodhaven, New York, on May 21, 2026. The order addresses deficiencies in the bank's BSA/AML compliance program, including viol...