FinCEN
Latest Posts
Senate Democrats call for federal investigation into money laundering in luxury real estate
Oct 04, 2018The Treasury Department’s Financial Crimes Enforcement Network has been looking into whether foreign buyers are using shell companies to buy luxury U.S. real estate in order to launder money for almost three years, but two Democratic senators want the government to do more to figure out how much criminal activity is prevalent in these deals.
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Treasury chooses Assistant Attorney General Kenneth Blanco to lead FinCEN
Nov 08, 2017 -
Weed Wager: How banks are finding an opening to serve marijuana businesses
Oct 02, 2017 -
Feds target luxury real estate wire transfers in money laundering investigation
Aug 23, 2017 -
U.S. to continue investigating money laundering by foreign real estate buyers
Feb 24, 2017 -
U.S. expands investigation into money laundering by foreign cash buyers
Jul 27, 2016 -
Wasted opportunity
Jun 01, 2014 -
TD Bank to pay $52.5 million following SEC charges
Sep 23, 2013 -
FinCEN: Reports of potential mortgage fraud rose in 2011
Apr 23, 2012 -
Nonbank mortgage lenders required to file fraud reports
Feb 07, 2012 -
FinCEN Issues Advisory on Elder Financial Abuse
Feb 22, 2011 -
Mortgage Fraud Reports Jump 23% in 2008
Jul 08, 2009
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