JD Supra

FinCEN Clarifies Suspicious Activity Reporting Requirements

On October 9, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the prudential regulators 1 issued joint guidance clarifying regulatory expectations for ...
KXAN

Suspicious activity reporting drops in Texas for 2nd year

AUSTIN (KXAN) — In the wake of mass shootings in recent years, Texas’ highest leaders have touted iWatchTexas as a critical statewide tool for reporting suspicious activity, alerting law enforcement ...
JD Supra

FinCEN Relaxes Suspicious Activity Reporting Requirements Via Four New FAQs

On October 9, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), along with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance ...
Aclu.org

Gill v. DOJ – Challenge to Government's Suspicious Activity Reporting Program

The ACLU of California, the ACLU, Asian Americans Advancing Justice - Asian Law Caucus, and the law firm Bingham McCutchen have filed a lawsuit challenging the federal government's Suspicious Activity ...