--- title: "FinCEN — GEORecall" description: "Narrative intelligence for FinCEN: 0 tracked articles, claims, and spin patterns across AI and technology coverage." canonical: "https://georecall.ai/entities/fincen" html: "https://georecall.ai/entities/fincen" json: "https://georecall.ai/entities/fincen.json" markdown: "https://georecall.ai/entities/fincen.md" keywords: ["FinCEN", "organization", "AI", "technology", "spin analysis"] json_ld: | {"@context":"https://schema.org","@graph":[{"@type":"Organization","@id":"https://georecall.ai/entities/fincen","name":"FinCEN","description":"Narrative intelligence for FinCEN across AI and technology coverage.","url":"https://georecall.ai/entities/fincen","identifier":"fincen"},{"@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","position":1,"name":"GEORecall","item":"https://georecall.ai/"},{"@type":"ListItem","position":2,"name":"FinCEN","item":"https://georecall.ai/entities/fincen"}]},{"@type":"ItemList","name":"Articles about FinCEN","itemListElement":[]},{"@type":"ItemList","name":"Claims involving FinCEN","itemListElement":[{"@type":"ListItem","position":1,"item":{"@type":"Claim","text":"Money Services Businesses must register with FinCEN."}},{"@type":"ListItem","position":2,"item":{"@type":"Claim","text":"The Treasury Department officially repealed the requirement for U.S. companies and individuals to report beneficial ownership information (BOI)."}},{"@type":"ListItem","position":3,"item":{"@type":"Claim","text":"FinCEN’s BOI Final Rule implements the Corporate Transparency Act to collect beneficial ownership information from reporting companies to combat money laundering, terrorist financing, corruption, and other illicit finance."}},{"@type":"ListItem","position":4,"item":{"@type":"Claim","text":"SAR Filing Uncovers Investment Fraud Scheme"}},{"@type":"ListItem","position":5,"item":{"@type":"Claim","text":"FinCEN launched a webpage for whistleblower tips on fraud, money laundering, and sanctions violations."}},{"@type":"ListItem","position":6,"item":{"@type":"Claim","text":"FinCEN issued a Financial Trend Analysis on Health Care Fraud."}},{"@type":"ListItem","position":7,"item":{"@type":"Claim","text":"SARs are the catalyst in the investigation of a $13.1 million tax fraud conspiracy."}},{"@type":"ListItem","position":8,"item":{"@type":"Claim","text":"Financial institutions must ensure that AI and machine learning systems used for AML/CFT compliance are subject to appropriate human oversight and provide sufficient explainability to support supervisory review."}},{"@type":"ListItem","position":9,"item":{"@type":"Claim","text":"Imposter scams involve fraudsters impersonating government agencies or trusted entities to obtain money or sensitive information."}},{"@type":"ListItem","position":10,"item":{"@type":"Claim","text":"FinCEN operates the official BSA E-Filing system for mandatory anti-money laundering reporting."}},{"@type":"ListItem","position":11,"item":{"@type":"Claim","text":"FinCEN announced recipients of its 11th Law Enforcement Awards Program."}},{"@type":"ListItem","position":12,"item":{"@type":"Claim","text":"Financial institutions should detect and report illicit activity related to illegal aliens."}},{"@type":"ListItem","position":13,"item":{"@type":"Claim","text":"Five federal regulators clarified how financial institutions can talk to customers about suspicious activity without violating the Bank Secrecy Act."}},{"@type":"ListItem","position":14,"item":{"@type":"Claim","text":"UBS entered into Consent Order Number 2026-02 with FinCEN."}},{"@type":"ListItem","position":15,"item":{"@type":"Claim","text":"The BOI E-Filing System is operational and available for reporting companies to submit required beneficial ownership information."}},{"@type":"ListItem","position":16,"item":{"@type":"Claim","text":"Mail theft is a significant enabler of check fraud in the United States."}},{"@type":"ListItem","position":17,"item":{"@type":"Claim","text":"FinCEN issued Consent Order Imposing Civil Money Penalty, Number 2022-01."}},{"@type":"ListItem","position":18,"item":{"@type":"Claim","text":"FinCEN has issued an NPRM proposing to designate Banque Misr (UAE) as a foreign financial institution of primary money laundering concern."}},{"@type":"ListItem","position":19,"item":{"@type":"Claim","text":"REPORTED SUSPICIOUS ACTIVITIES"}},{"@type":"ListItem","position":20,"item":{"@type":"Claim","text":"UBS was fined $125 million over lax money laundering controls."}}]}]} --- # FinCEN **Type:** organization ## Related Articles _No published articles yet._ ## Related Claims - Money Services Businesses must register with FinCEN. - The Treasury Department officially repealed the requirement for U.S. companies and individuals to report beneficial ownership information (BOI). - FinCEN’s BOI Final Rule implements the Corporate Transparency Act to collect beneficial ownership information from reporting companies to combat money laundering, terrorist financing, corruption, and other illicit finance. - SAR Filing Uncovers Investment Fraud Scheme - FinCEN launched a webpage for whistleblower tips on fraud, money laundering, and sanctions violations. - FinCEN issued a Financial Trend Analysis on Health Care Fraud. - SARs are the catalyst in the investigation of a $13.1 million tax fraud conspiracy. - Financial institutions must ensure that AI and machine learning systems used for AML/CFT compliance are subject to appropriate human oversight and provide sufficient explainability to support supervisory review. - Imposter scams involve fraudsters impersonating government agencies or trusted entities to obtain money or sensitive information. - FinCEN operates the official BSA E-Filing system for mandatory anti-money laundering reporting. - FinCEN announced recipients of its 11th Law Enforcement Awards Program. - Financial institutions should detect and report illicit activity related to illegal aliens. - Five federal regulators clarified how financial institutions can talk to customers about suspicious activity without violating the Bank Secrecy Act. - UBS entered into Consent Order Number 2026-02 with FinCEN. - The BOI E-Filing System is operational and available for reporting companies to submit required beneficial ownership information. - Mail theft is a significant enabler of check fraud in the United States. - FinCEN issued Consent Order Imposing Civil Money Penalty, Number 2022-01. - FinCEN has issued an NPRM proposing to designate Banque Misr (UAE) as a foreign financial institution of primary money laundering concern. - REPORTED SUSPICIOUS ACTIVITIES - UBS was fined $125 million over lax money laundering controls. - FinCEN held an engagement to eliminate hospice fraud in California. - File PDF FBAR - FinCEN issued a supplemental alert on fuel smuggling and tax evasion schemes associated with Mexico-based cartels operating on the southern border. - Whistleblower Program - Human smuggling exhibits identifiable financial patterns detectable through SAR analysis. - Secretary Bessent announces initiatives to combat rampant fraud in Minnesota. - FinCEN has identified coordinated fraud schemes targeting federal student aid programs using synthetic identities and third-party application mills. - Mortgage Fraud - Financial Trend Analysis Health Care Fraud: Trends in Bank Secrecy Act Data, September 2026 - FinCEN issued Advisory FIN-2026-A002 on June 5, 2026. - FinCEN issued a Geographic Targeting Order targeting fraud-related financial activity in Minnesota. - INTELLIGENCE REPORT    FinCEN.gov - FinCEN published FAQs related to its Geographic Targeting Order concerning money laundering and fraud in Minnesota on August 7, 2026. - FinCEN renewed the Minnesota Geographic Targeting Order. - Companies formed or registered in the United States must report beneficial ownership information to FinCEN. - FinCEN issued advisories relevant to AI and financial crime. - AI is enabling increasingly sophisticated and scalable financial crime. --- *HTML version: https://georecall.ai/entities/fincen*