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    • DEPOSIT INSURANCE—FDIC proposes changes to large-bank deposit insurance determination modernization rule
    • BANK SECRECY ACT—FinCEN targets cross-border payment and charity risks
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    • BANK SECRECY ACT—FinCEN urges risk reviews after four jurisdiction delistings
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    • OVERSIGHT AND INVESTIGATION—OIG says in-depth failed bank review not warranted for Tioga-Franklin
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    • OVERSIGHT AND INVESTIGATION—Warren seeks White House report on plan to lower housing costs
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    Banking and Finance Law Daily Wrap Up, BANK SECRECY ACT—FinCEN targets cross-border payment and charity risks, (Nov 2, 2026)

    By Suzanne Cosgrove

    FinCEN issued an alert urging greater vigilance in identifying and reporting suspicious activity.

    The Financial Crimes Enforcement Network (FinCEN) has asked financial institutions to watch for suspicious foreign-agent-directed cross-border payments t ...

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