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FinCEN › Regulatory Agencies › Trump Administration

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of... more +
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -
Holtzman Vogel Baran Torchinsky & Josefiak

In-Compliance: Holtzman Vogel's February 2025 Round-Up

Holtzman Vogel Baran Torchinsky & Josefiak on

In a letter dated January 31, 2025, President Trump informed FEC Chair Ellen Weintraub that she is "hereby removed as a Member of the Federal Election Commission, effective immediately.” Weintraub made the letter public in...more

Ballard Spahr LLP

FinCEN, OFAC and TFI Curtailed by Partial Government Shutdown

Ballard Spahr LLP on

As reported in Reuters and other media outlets, the partial government shutdown has impaired the ability of the U.S. Treasury to maintain many of its anti-money laundering and counter-terrorist financing (“AML/CTF”) efforts. ...more

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