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FinCEN releases analysis of ransomware in BSA filings

FinCEN Analysis Reveals Ransomware Reporting in BSA Filings Increased Significantly During the Second Half of 2021 Immediate Release November 01, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued its most recent Financial Trend Analysis of ransomware-related Bank Secrecy Act (BSA) filings for 2021, indicating that ransomware continued to pose a significant […]

The Nth time is the charm? FinCEN renews and expands the Real Estate GTOs…

FinCEN Renews and Expands Real Estate Geographic Targeting Orders  Contact Office of Strategic Communications,press@fincen.gov Immediate Release October 26, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell […]