FinCEN News and Updates
UBS to trial U.S. banking services as it expands wealth push
UBS is preparing to broaden its U.S. offering beyond investment advice by testing everyday banking products with employees in the coming months. The pilot is part of a plan to launch a fuller ...
U.S. Treasury sanctions Brazil, Portugal entities tied to PCC money laundering network
A widening U.S. crackdown on cross-border financial crime is targeting a money laundering network that Treasury says helps Brazil's Primeiro Comando da Capital move illicit proceeds through the ...
U.S. private payroll growth slows in June as planned layoffs fall sharply
U.S. labor market signals remain mixed in June as private-sector hiring comes in below expectations while employer layoff plans decline steeply. The data arrives ahead of the closely watched ...
U.S. policy shift lets Anthropic restore model access as Trump disclosures spotlight crypto income
A U.S. policy reversal is reshaping parts of the technology and financial landscape as Anthropic regains room to serve foreign users and fresh disclosures detail President Donald Trump's income ...
House Homeland Security panel to hold northern border security hearing
Congressional scrutiny of northern border operations is intensifying as House Homeland Security subcommittee leaders schedule a joint hearing on threats across the U.S.-Canada frontier. The ...
U.S., Japan and ROK deepen cyber coordination against DPRK revenue networks
Trilateral coordination on North Korea-linked cyber threats is intensifying as the U.S., Japan and the Republic of Korea seek to curb illicit funding streams tied to sanctioned activities. The ...
ICE says U.S. mortgage delinquencies edge up in May as foreclosure pressure builds
U.S. mortgage performance remains broadly stable in May 2026 even as delinquency figures rise modestly at month-end. The increase is tied mainly to calendar-related payment processing effects, ...
RBI's weekly data shows a decline in forex reserves, while bank credit growth remains strong
The latest weekly snapshot of India's financial system reveals mixed trends in forex reserves, banking business, and liquidity operations. As of June 19, 2026, total forex reserves fell by ...
SpaceX plans Starlink mobile push in U.S. consumer market
SpaceX is weighing a broader expansion of Starlink that could take the satellite business directly into the U.S. consumer mobile market. The move would open a new revenue path beyond satellite ...
Trump faces Republican resistance over Iran war spending and legislative demands
Pressure on the White House is building as Donald Trump seeks congressional approval for $88bn in new federal spending tied in part to the conflict with Iran. A closed-door lunch with Republican ...
Stablecore expands stablecoin pilot to U.S. credit unions managing $25 billion in assets
Smaller U.S. lenders are gaining a new route to assess stablecoins and other blockchain-based financial services before making broader platform decisions. The early-access initiative covers credit ...
U.S. House expected to advance housing bill to Trump's desk
After months of negotiations between the House and Senate, Congress is nearing final action on a bipartisan housing package focused on affordability and supply. The measure is expected to clear ...
Wall Street pullback prompts selective buying as oil and rates ease
Early trading on Tuesday raises concern that weakness in semiconductor and artificial intelligence stocks could broaden into a wider Wall Street sell-off. By midday, however, falling oil prices ...
U.S. Justice Department seizes Huione Group account in crypto laundering crackdown
Federal authorities are intensifying their campaign against crypto-enabled fraud networks tied to Southeast Asia with a new seizure targeting infrastructure linked to Huione Group. The action ...
Justice Department seizes Huione Group infrastructure in cryptocurrency laundering crackdown
U.S. authorities are intensifying efforts against cyber-enabled fraud networks that move illicit cryptocurrency proceeds into the banking system. The latest action targets backend infrastructure ...
Firefly Aerospace set to secure EXIM loan for Texas spacecraft expansion
Firefly Aerospace is poised to receive a $110 million loan from the U.S. Export-Import Bank to support an expansion of its spacecraft production facilities in Texas. The financing would add to a ...
FinCEN highlights seven BSA-driven cases in law enforcement awards
The Treasury Department’s financial crimes unit is spotlighting how Bank Secrecy Act data supports criminal cases across fraud, cybercrime and cartel finance investigations. The 11th FinCEN Law ...
Missouri senator’s pro-worker agenda tests Republican labor shift
Republican debate over labor policy is intensifying as a small group of conservative lawmakers backs measures that would strengthen workers’ bargaining power. Senator Josh Hawley has emerged as ...
U.S. weighs options to take AI stakes as sector profits surge
As leading artificial intelligence companies pursue vast new funding and potential public listings, the Trump administration is exploring ways to give Americans a financial interest in the ...
U.S. House panel chairs press FinCEN to modernize AML rules
Congressional Republicans on the House Financial Services Committee are pushing for changes to how U.S. anti-money laundering rules are applied across the financial sector. Their appeal centers on ...
General Motors, Lockheed Martin form defense manufacturing partnership in U.S.
As U.S. defense production expands, General Motors is partnering with Lockheed Martin to scale manufacturing and increase munitions-related output. The collaboration remains in its early stages ...
