The Treasury's financial crime agency delayed enforcement of a variety of Bank Secrecy Act requirements for investment ...

On July 21, the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intent to postpone ...

The Industrial Bank of Korea and its New York branch will pay a total of $86 million to resolve charges for systemic sanctions compliance failures that allowed more than $1 billion to be illegally ...

The Bank Secrecy Act of 1970 requires banks to file a report with the federal government if a customer deposits or withdraws more than $10,000 in cash in a 24-hour period. This is meant to help ...

On July 18, 2025, President Trump signed into law the Guiding and Establishing National Innovation for U.S. Stablecoins Act of 2025 – better known ...

For those unfamiliar, the existing financial surveillance regime is built on the Bank Secrecy Act of 1970. The regime is outdated, poorly designed, costly, and rests on shaky legal grounds.

The Genius Act signed by Trump marks a turning point for stablecoins, giving them federal legitimacy and regulatory clarity.

Thus, the Bank Secrecy Act (BSA) was born. Under the BSA, banks are required to report any cash transaction of $10,000 or more to the Financial Crimes Enforcement Network (FinCEN).

Making a big deposit can raise eyebrows at your bank -- but splitting it up into smaller ones could result in a big problem for you. Learn why here.

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope. The US is on the brink of enacting rules for digital assets, with growing ...