News and Updates
Internal Briefing
April 4, 2025
FinCEN Enhances Outreach to Individuals Linked to Financial Exposure
FinCEN has initiated a targeted engagement strategy to notify individuals whose financial data may appear in suspicious activity reports or known leak sources. The effort emphasizes secure communication channels and identity protection protocols.
Data Visualization
U.S. Financial Activity Risk Map
Explore evolving trends in suspicious financial activity and data exposure by state. This interactive tool highlights geographic patterns and helps identify areas with heightened reporting activity.
Public Advisory
April 7, 2025
Responding to Financial Exposure Notifications
Guidance on safeguarding personal and financial information following exposure notifications. Includes tips to minimize risk, secure accounts, and recognize potential fraud or illicit financial activity.
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