FinCEN appointed Michele Korver as its first Chief Digital Currency Advisor.
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FinCEN Director Kenneth A. Blanco will step down on April 9, 2021. Effective April 11, 2021, Michael Mosier will serve as Acting Director; AnnaLou Tirol was appointed to serve as Deputy Director.
The FinCEN request for member nominations to the Bank Secrecy Act Advisory Group was published in the Federal Register.
FinCEN invited the public to nominate members for the Bank Secrecy Act Advisory Group.
The U.S. Department of the Treasury named Kenneth A. Blanco as Director of the Financial Crimes Enforcement Network.