Jun 18, 2024 · The Texas Financial Crimes Intelligence Center (FCIC) is the statewide fusion center that coordinates Law Enforcement Investigations for various types of Organized …

Jan 17, 2025 · WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert today to raise awareness of fraud schemes …

As a separate nationwide order issued by a different federal judge in Texas (Smith v. U.S. Department of the Treasury) still remains in place, reporting companies are not currently …

The Texas FCIC provides training, technical, analytical, and investigative assistance to law enforcement agencies across Texas and the United States. For Case Investigative Assistance …

More information is available at https://www.fincen.gov/boi . The BOI E-Filing System supports the electronic filing of the Beneficial Ownership Information Report (BOIR) under the Corporate …

enforcement and industry partners on identifying and combating various types of credit card fraud and numerous other crimes that attack the Texas economy and the wallets of Texans.

Beginning January 1, 2024, the federal Corporate Transparency Act (CTA) requires certain types of entities to file a beneficial ownership information (BOI) report with the Financial Crimes …

The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions …

Dec 16, 2021 · WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced that it has assessed an $8 million civil money penalty on CommunityBank of …

Jan 10, 2023 · AUSTIN – In its first year, the Texas Financial Crimes Intelligence Center (FCIC) prevented $48,493,324 in monetary losses due to fraud in Texas and recovered 396 credit …