On December 22, 2025, Secretary of the Treasury Scott Bessent announced that the Financial Crimes Enforcement Network (FinCEN) will continue to target Money Services Businesses (MSBs)[1] in 2026—with ...
The exterior of the Treasury Department is seen in Washington, D.C., on Oct. 15, 2025. (Photo by BRENDAN SMIALOWSKI/AFP via Getty Images) The Treasury Department bureau in charge of fighting financial ...
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