FinCEN Director Jennifer Shasky Calvery announced that she will vacate her position at the end of May.
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The U.S. District Court for the Northern District of Alabama held the Corporate Transparency Act unconstitutional.
The DOJ established a National Cryptocurrency Enforcement Team to investigate and prosecute criminal activity involving cryptocurrency.
The FinCEN request for member nominations to the Bank Secrecy Act Advisory Group was published in the Federal Register.
The Financial Crimes Enforcement Network's invitation to nominate organizations for membership on the Bank Secrecy Act Advisory Group was published in the Federal Register.