2024 FinCEN Summaries
Please click on the Multi-Agency Resources tab in the main navigation, Legislation, Regulation & Cybersecurity, in the top banner for a full list of details surrounding it.
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Summary: Agencies Issue Guidance on Elder Financial Exploitation
Agencies Issue Guidance on Elder Financial Exploitation December 18, 2024 On December 4, 2024, the six federal banking agencies and the state financial regulators issued a statement titled “Interagency Statement... -
NASCUS Summary: FinCEN Alert on Fraud Schemes Involving Deepfake Media
FinCEN Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions FIN-2024-Alert004 NASCUS Legislative and Regulatory Affairs Department December 2, 2024 The Financial Crimes Enforcement Network (FinCEN) recently issued alert... -
FinCEN Financial Trend Analysis: Mail Theft-Related Check Fraud: Threat Pattern & Trend Information
Financial Crimes Enforcement Network Summary Financial Trend Analysis: Mail Theft-Related Check Fraud: Threat Pattern & Trend Information NASCUS Legislative and Regulatory Affairs Department September 11, 2024 FinCEN’s latest Financial Trend Analysis... -
FinCEN Summary: Anti-Money Laundering and Countering the Financing of Terrorism Programs
Financial Crimes Enforcement Network (FinCEN): Anti-Money Laundering and Countering the Financing of Terrorism Programs NASCUS Legislative and Regulatory Affairs Department July 15, 2024 NASCUS summary of NCUA’s proposal can be found... -
Financial Crimes Enforcement Network: Financial Trend Analysis: Elder Financial Exploitation
Financial Crimes Enforcement Network: Financial Trend Analysis: Elder Financial Exploitation NASCUS Legislative and Regulatory Affairs Department May 15, 2024 FinCEN issued a Financial Trend Analysis focusing on patterns and trends identified... -
FinCEN: Customer Identification Program Rule Taxpayer Identification Number Collection Requirement
Notice and Request for Information and Comment FinCEN: Customer Identification Program Rule Taxpayer Identification Number Collection Requirement NASCUS Legislative and Regulatory Affairs Department Summary prepared April 12, 2024 On March... -
FinCEN Final Rule: Beneficial Ownership Information Access and Safeguards
Final Rule Summary FinCEN: Beneficial Ownership Information Access and Safeguards NASCUS Legislative and Regulatory Affairs Department January 26, 2024 The Financial Crimes Enforcement Network (FinCEN) issued a long-awaited final rule implementing...