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FinCEN

FinCEN oversees U.S. financial integrity, combating money laundering and sanctions violations, as seen with Bank of America's hefty fines, while aiding humanitarian efforts in Venezuela.

Bank of America Faces Over $1.21 Billion in Fines for Anti-Money Laundering and Sanctions Violations
Bank of America Faces Over $1.21 Billion in Fines for Anti-Money Laundering and Sanctions Violations

Published on 10/14/2026

U.S. Eases Financial Restrictions to Expedite Humanitarian Aid and Reconstruction Efforts in Venezuela
U.S. Eases Financial Restrictions to Expedite Humanitarian Aid and Reconstruction Efforts in Venezuela

Published on 7/28/2026