FinCEN Financial Crimes
Material regulatory developments from Financial Crimes Enforcement Network are tracked daily by Cresthaven Analytics. Over the last 90 days, 6 material briefs relevant to professionals operating in the financial crime & aml sector have been published below. Each brief is sourced directly from the primary regulatory feed, summarized for institutional readers, and scored for materiality.
Recent material activity
A selection of recent published briefs; this is not a complete archive.
FinCEN Financial Crimes release pending Cresthaven Analytics full analysis: Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
FinCEN Financial Crimes published a regulatory release titled 'Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border'. Cresthaven Ana…
Read the full FinCEN Financial Crimes brief →FinCEN proposes Section 311 special measure barring U.S. correspondent access for Banque Misr UAE branches
FinCEN's September 1, 2026 proposed rulemaking designates the five UAE-based branches of Banque Misr as a primary money laundering concern. The proposal would prohibit U.S. financial institutions from opening or maintain…
Read the full FinCEN Financial Crimes brief →FinCEN imposes civil money penalty against UBS Financial Services for Bank Secrecy Act AML program violations
FinCEN issued Consent Order No. 2026-02 against UBS Financial Services Inc. for violations of the Bank Secrecy Act and its implementing regulations. UBSFS admits to the stated facts and violations, agrees to pay the asse…
Read the full FinCEN Financial Crimes brief →FinCEN final rule exempts all U.S. persons from beneficial ownership reporting under the Corporate Transparency Act
FinCEN issued a final rule on August 14, 2026, adopting with limited changes its March 26, 2025 interim final rule narrowing Corporate Transparency Act reporting obligations. Reporting companies are now exempt from discl…
Read the full FinCEN Financial Crimes brief →FinCEN Financial Crimes release pending Cresthaven Analytics full analysis: Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota
FinCEN Financial Crimes published a regulatory release titled 'Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota'. Cresthaven Analytics' full inte…
Read the full FinCEN Financial Crimes brief →FinCEN extends comment period on NPRM to add H-Pay Service PLC to Huione Group designation
FinCEN is extending the comment period for its proposed rulemaking to amend the Huione Group definition to include H-Pay Service PLC and to introduce the term 'successor entity.' The extension follows a multi-day technic…
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Cresthaven Analytics monitors Financial Crimes Enforcement Network continuously, applying institutional materiality scoring to every release. Subscribers receive structured briefs via email, portal, and (Professional tier and above) real-time alerts.
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