Lawmakers Push FinCEN to Focus on Serious Financial Crime (opens in new tab)

Two lawmakers have asked the Financial Crimes Enforcement Network (FinCEN) to ensure that reducing unnecessary compliance burdens and prioritizing high-risk financial crimes in its enforcement efforts are part of its current rulemaking process. House Committee on Financial Services Chairman French Hill (R-Ark.) and Subcommittee on National Security, Illicit Finance, and International Financial Institutions Chairman […] The post appeared first on <a href="