#FinCEN
This tag brings together coverage of alerts, reports, and enforcement tied to anti-money laundering oversight and the monitoring of financial activity with relevance to Latin America. Readers will find analysis on compliance, financial intelligence, and risk signals that matter to banks, fintechs, exchanges, and cybersecurity teams.
FinCEN Tightens Fraud Reporting Rules
Treasury is pushing banks to file more SARs on cyberfraud and added a keyword to flag possible scam centers.
Sep 21, 2026 · 4 min
FinCEN eases BOI reporting for U.S. firms
FinCEN’s August 2026 final rule sharply reduces BOI reporting for U.S. entities, while Mexico is tightening AML and transparency rules.
Sep 20, 2026 · 2 min
US Treasury Tightens Scam SAR Reporting
The Treasury asked banks to improve suspicious activity reports tied to cyber scams and added a SAR keyword after losses near $13 billion.
Sep 18, 2026 · 3 min
U.S. Treasury urges more cyberfraud reports
The U.S. Treasury asked banks and fintechs to step up cyberfraud reporting, citing losses of nearly $13 billion since 2023.
Sep 16, 2026 · 4 min
U.S. Treasury launches quantum readiness task force
The U.S. Treasury formed a public-private group to prepare finance for post-quantum cryptography, without immediate new rules.
Sep 3, 2026 · 3 min
FinCEN cuts BOI reporting, pressures banks
FinCEN ended domestic beneficial ownership reporting, stripping banks of a federal KYC reference and raising the bar for correspondent controls.
Aug 18, 2026 · 4 min