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Did you know that FinCEN maintains Data Access Memoranda of Understanding (MOUs) that have over 12,700 authorized users?
Blog | November 2020FinCEN has more than 400 data-access MOUs
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While FinCEN lacks Independent Litigating Authority, it is the Regulator for the BSA and is responsible for the administration of BSA/AML
Blog | November 2020FinCEN issues implementing regulations that “ensure” compliance
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Is Section 314 of the USA PATRIOT Act Working?
Blog | November 2020Section 314 of the USA PATRIOT Act
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“Complexity will not hide crime from law enforcement,” California U.S. Attorney on Brockman Indictment
Blog | November 2020The U.S. Department of Justice (DOJ) 39
