financial institutions filed more than 5,700 Bank Secrecy Act (BSA) reports flagging activity potentially connected to health care fraud
« A new FinCEN Financial Trend Analysis finds that, over a one-year period, financial institutions filed more than 5,700 Bank Secrecy Act (BSA) reports flagging activity potentially connected to health care fraud. »
In March, FinCEN issued an Advisory on Health Care Fraud Schemes Targeting Medicare, Medicaid, and Other Federal and State Health Care Benefit Programs
« In March, FinCEN issued an Advisory on Health Care Fraud Schemes Targeting Medicare, Medicaid, and Other Federal and State Health Care Benefit Programs. »
FinCEN analyzed 5,702 BSA reports... and found the following prominent trends: Depository institutions filed approximately 89 percent of reports
« FinCEN analyzed 5,702 BSA reports filed by financial institutions between March 1, 2025 and February 28, 2026, and found the following prominent trends: Depository institutions filed approximately 89 percent of reports in the dataset »
A new FinCEN Financial Trend Analysis finds that... financial institutions filed more than 5,700 Bank Secrecy Act (BSA) reports flagging activity potentially connected to health care fraud
« A new FinCEN Financial Trend Analysis finds that, over a one-year period, financial institutions filed more than 5,700 Bank Secrecy Act (BSA) reports flagging activity potentially connected to health care fraud. »
Banque Misr’s UAE branches allegedly processed roughly $1.8 billion in transactions for 103 companies that may be connected to Iranian shadow banking networks
« Banque Misr’s UAE branches allegedly processed roughly $1.8 billion in transactions for 103 companies that may be connected to Iranian shadow banking networks »
FinCEN labeled Banque Misr's UAE operations a 'primary money laundering concern' over $1.8 billion in alleged Iran-linked transactions
« FinCEN labeled Banque Misr's UAE operations a 'primary money laundering concern' over $1.8 billion in alleged Iran-linked transactions »
On Tuesday, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that businesses formed in the United States would no longer need to disclose their actual owners, and that nearly all the data already gathered on such companies would be destroyed
« On Tuesday, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that businesses formed in the United States would no longer need to disclose their actual owners, and that nearly all the data already gathered on such companies would be destroyed »
FinCEN issued a final rule permanently exempting US individuals and companies from a section of the Corporate Transparency Act (CTA) requiring them to identify the true owners of opaque companies.
« FinCEN issued a final rule permanently exempting US individuals and companies from a section of the Corporate Transparency Act (CTA) requiring them to identify the true owners of opaque companies. »