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FinCEN Summary: Notice on Financially Motivated Sextortion
FinCEN Summary: Notice on Financially Motivated Sextortion FIN-2025-NTC2 | Financial Crimes Enforcement NetworkNASCUS Legislative and Regulatory Affairs October 2025 On September 8, 2025, FinCEN issued a Notice on “Financially Motivated... -
Frequently Asked Questions Regarding Suspicious Activity Reporting Requirements
Frequently Asked Questions Regarding Suspicious Activity Reporting Requirements Financial Crimes Enforcement NetworkNASCUS Legislative and Regulatory Affairs October 9, 2025 The Financial Crimes Enforcement Network (FinCEN), together with the other federal... -
Treasury Summary: Request for Comment Innovative Methods to Detect Illicit Activity Involving Digital Assets
NASCUS Legislative and Regulatory Affairs DepartmentSeptember 2, 2025 Summary On August 18, 2025, the Department of the Treasury (“Treasury”) issued a request for comment on the use of innovative or novel methods,... -
Summary on Request for Information: Potential Action To Address Payments Fraud
Request for Information: Potential Action To Address Payments Fraud Department of Treasury, Office of the Comptroller of Currency, Federal Reserve System, and Federal Deposit Insurance Corporation NASCUS Legislative and Regulatory Affairs... -
FinCEN Alert on Bulk Cash Smuggling and Repatriation by Mexico-Based Transnational Criminal Organizations
NASUC Summary: FIN-2025-Alert001 NASCUS Legislative and Regulatory Affairs Department April 16, 2025 On March 31, 2025, FinCEN issued an alert to financial institutions, FIN-2025-Alert001, urging them to be vigilant in... -
FinCEN Summary: Beneficial Ownership Information Reporting Requirement Revision and Deadline
Financial Crimes Enforcement Network (FinCEN): Beneficial Ownership Information Reporting Requirement Revision and Deadline NASCUS Legislative and Regulatory Affairs Department March 31, 2025 Background On March 2, 2025, the Treasury Department announced... -
Office of Comptroller of Currency: Interpretive Letter 1183
Office of Comptroller of Currency: Interpretive Letter 1183 NASCUS Legislative and Regulatory Affairs March 10, 2025 On Friday, March 7, 2025, the Office of the Comptroller of Currency (OCC) published... -
Summary: FinCEN Reminds Financial Institutions to Remain Vigilant Regarding Potential Relationship Investment Scams
Financial Crimes Enforcement Network FinCEN Update: FinCEN Reminds Financial Institutions to Remain Vigilant Regarding Potential Relationship Investment Scams NASCUS Legislative and Regulatory Affairs Department February 27, 2025 Summary FinCEN has... -
Beneficial Ownership Information Reporting Deadline Extension
Financial Crimes Enforcement Network FIN-2025-CTA1: Beneficial Ownership Information Reporting Deadline Extension NASCUS Legislative and Regulatory Affairs Department February 20, 2025 On February 18, 2025, the U.S. District Court for the... -
Multi-Agency Summary: Financial Data Transparency Act Joint Data Standards
Financial Data Transparency Act Joint Data Standards Federal Banking Agencies NASCUS Legislative and Regulatory Affairs Department September 6, 2024 The OCC, FRB, FDIC, NCUA, CFPB, FHFA, CFTC, SEC, and Treasury... -
Summary on Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations
NASCUS Summary re: Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations 12 CFR Chapter X The Fed, CFPB, FDIC, NCUA and OCC issued final guidance that highlights... -
Treasury RFI Summary: Uses, Opportunities, and Risks of AI in the Financial Services Sector
U.S. Department of Treasury Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector NASCUS Legislative and Regulatory Affairs Department July 1, 2024 The...