{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.ai-analytics.org/api/v1/fincen/actions/recent","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://www.fincen.gov/news/enforcement-actions","generated_at":"2026-05-21T02:53:27.186Z"},"count":50,"filters":{"fi_type":null},"items":[{"matter_no":"2026-01","matter_year":2026,"action_title":"In the Matter of Canaccord Genuity LLC","party_name":"Canaccord Genuity LLC","release_date":"2026-03-06","financial_institution_type":"Securities and Futures","consent_order_url":"https://www.fincen.gov/system/files/2026-03/Canaccord-Consent-Order-No-2026-01.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2026-01"},{"matter_no":"2025-02","matter_year":2025,"action_title":"Paxful, Inc. and Paxful USA, Inc.","party_name":"Paxful, Inc. and Paxful USA, Inc.","release_date":"2025-12-09","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/2025-12/PaxfulConsentOrder.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2025-02"},{"matter_no":"2025-01","matter_year":2025,"action_title":"In the Matter of Brink’s Global Services USA, Inc.","party_name":"Brink’s Global Services USA, Inc.","release_date":"2025-01-31","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2025-02-06/FinCEN-Brinks-FINALv508.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2025-01"},{"matter_no":"2024-03","matter_year":2024,"action_title":"In the Matter of Sahara Dunes Casino, LP  d/b/a Lake Elsinore Hotel and Casino","party_name":"Sahara Dunes Casino, LP  d/b/a Lake Elsinore Hotel and Casino","release_date":"2024-10-22","financial_institution_type":"Casinos","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2024-10-23/FinCEN-Consent-Order-Lake-Elsinore-508.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2024-03"},{"matter_no":"2024-02","matter_year":2024,"action_title":"In the Matter of TD Bank, N.A. and TD Bank USA, N.A.","party_name":"TD Bank, N.A. and TD Bank USA, N.A.","release_date":"2024-10-10","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2024-10-10/FinCEN-TD-Bank-Consent-Order-508FINAL.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2024-02"},{"matter_no":"2024-01","matter_year":2024,"action_title":"In the Matter of Gyanendra Kumar Asre","party_name":"Gyanendra Kumar Asre","release_date":"2024-01-31","financial_institution_type":"Depository Institutions, Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2024-01-31/FinCEN_Consent_Order_2024-01_FINAL508.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2024-01"},{"matter_no":"2023-04","matter_year":2023,"action_title":"In the Matter of Binance Holdings Limited, et. al. d/b/a Binance and Binance.com","party_name":"Binance Holdings Limited, et. al. d/b/a Binance and Binance.com","release_date":"2023-11-21","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-11-21/FinCEN_Consent_Order_2023-04_FINAL508.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2023-04"},{"matter_no":"2023-03","matter_year":2023,"action_title":"In the Matter of Shinhan Bank America","party_name":"Shinhan Bank America","release_date":"2023-09-29","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-09-29/SHBA_9-28_FINAL_508.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2023-03"},{"matter_no":"2023-02","matter_year":2023,"action_title":"In the Matter of Bancrédito International Bank and Trust Corporation","party_name":"Bancrédito International Bank and Trust Corporation","release_date":"2023-09-15","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-09-15/Bancredito_Consent_FINAL_091523_508C.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2023-02"},{"matter_no":"2023-01","matter_year":2023,"action_title":"In the Matter of The Kingdom Trust Company","party_name":"The Kingdom Trust Company","release_date":"2023-04-26","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-27/FinCEN_KTC_ConsentOrder_FINAL_042523.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2023-01"},{"matter_no":"2022-03","matter_year":2022,"action_title":"In the Matter of Bittrex, Inc.","party_name":"Bittrex, Inc.","release_date":"2022-10-11","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-04/Bittrex_Consent_Order_10.11.2022.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2022-03"},{"matter_no":"2022-02","matter_year":2022,"action_title":"In the Matter of A&S World Trading Incorporated","party_name":"A&S World Trading Incorporated","release_date":"2022-03-31","financial_institution_type":null,"consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/AS_World_Trading_Consent_Order_FINAL.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2022-02"},{"matter_no":"2022-01","matter_year":2022,"action_title":"In the Matter of USAA Federal Savings Bank","party_name":"USAA Federal Savings Bank","release_date":"2022-03-17","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/USAA_Consent_Order_Final_508_2.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2022-01"},{"matter_no":"2021-03","matter_year":2021,"action_title":"In the Matter of CommunityBank of Texas, N.A.","party_name":"CommunityBank of Texas, N.A.","release_date":"2021-12-16","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/CBOT_Enf_Action_121621_508_FINAL.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2021-03"},{"matter_no":"2021-02","matter_year":2021,"action_title":"In the Matter of HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc. Limited, HDR Global Services (Bermuda) Limited, d/b/a BITMEX","party_name":"HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc. Limited, HDR Global Services (Bermuda) Limited, d/b/a BITMEX","release_date":"2021-08-10","financial_institution_type":null,"consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2021-08-10/Assessment_BITMEX_508_FINAL_0.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2021-02"},{"matter_no":"2021-01","matter_year":2021,"action_title":"In the Matter of Capital One, National Association","party_name":"Capital One, National Association","release_date":"2021-01-15","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Assessment_CONA_508_0.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2021-01"},{"matter_no":"2020-2","matter_year":2020,"action_title":"In the Matter of Larry Dean Harmon d/b/a Helix","party_name":"Larry Dean Harmon d/b/a Helix","release_date":"2020-10-19","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/HarmonHelix_Assessment_and_SoF_508_101920.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2020-2"},{"matter_no":"2020-01","matter_year":2020,"action_title":"In the Matter of Michael LaFontaine","party_name":"Michael LaFontaine","release_date":"2020-03-04","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Michael_LaFontaine_Assessment_02.26.20_508.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2020-01"},{"matter_no":"2019-01","matter_year":2019,"action_title":"In the Matter of Eric Powers","party_name":"Eric Powers","release_date":"2019-04-18","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Assessment_Eric_Powers_Final_for_Posting_04.18.19.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2019-01"},{"matter_no":"2018-03","matter_year":2018,"action_title":"In the Matter of UBS Financial Services Inc.","party_name":"UBS Financial Services Inc.","release_date":"2018-12-17","financial_institution_type":"Securities and Futures","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/UBS_Assessment_12.17.2018_FINAL_508_Revised_0.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2018-03"},{"matter_no":"2018-02","matter_year":2018,"action_title":"In the Matter of Artichoke Joe’s, a California Corporation d/b/a Artichoke Joe’s Casino","party_name":"Artichoke Joe’s, a California Corporation d/b/a Artichoke Joe’s Casino","release_date":"2018-05-03","financial_institution_type":"Casinos","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/AJC_Assessment_05.03.18.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2018-02"},{"matter_no":"2018-01","matter_year":2018,"action_title":"In the Matter of U.S. Bank National Association","party_name":"U.S. Bank National Association","release_date":"2018-02-15","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/FinCEN_U.S_Bank_Assesment_FinCEN_review_2.14.18_Final.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2018-01"},{"matter_no":"2017-05","matter_year":2017,"action_title":"In the Matter of Artichoke Joe’s Casino [UPDATED, See #2018-02]","party_name":"Artichoke Joe’s Casino [UPDATED, See #2018-02]","release_date":"2017-11-17","financial_institution_type":"Casinos","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/AJC_Proposed_Assessment_Signed_11.15.17.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2017-05"},{"matter_no":"2017-04","matter_year":2017,"action_title":"In the Matter of Lone Star National Bank","party_name":"Lone Star National Bank","release_date":"2017-11-01","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Lone_Star.ASSESSMENT_OF_CIVIL_MONEY_PENALTY_Final_11.01_0.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2017-04"},{"matter_no":"2017-03","matter_year":2017,"action_title":"In the Matter of BTC-E a/k/a Canton Business Corporation and Alexander Vinnik","party_name":"BTC-E a/k/a Canton Business Corporation and Alexander Vinnik","release_date":"2017-07-27","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Assessment_for_BTCeVinnik_FINAL2.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2017-03"},{"matter_no":"2017-02","matter_year":2017,"action_title":"In the Matter of Merchants Bank of California, N.A.","party_name":"Merchants Bank of California, N.A.","release_date":"2017-02-27","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Merchants_Bank_of_California_Assessment_of_CMP_02.24.2017.v2.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2017-02"},{"matter_no":"2017-01","matter_year":2017,"action_title":"In the Matter of Western Union Financial Services, Inc.","party_name":"Western Union Financial Services, Inc.","release_date":"2017-01-19","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/WUFSI_Assessment_of_Civil_Money_Penalty_1_19_2017.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2017-01"},{"matter_no":"2016-06","matter_year":2016,"action_title":"In the Matter of Bethex Federal Credit Union","party_name":"Bethex Federal Credit Union","release_date":"2016-12-15","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/Bethex_Assessment_Final_0.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2016-06"},{"matter_no":"2016-05","matter_year":2016,"action_title":"In the Matter of CG Technology, L.P. f/k/a Cantor G&W (Nevada), L.P. d/b/a Cantor Gaming","party_name":"CG Technology, L.P. f/k/a Cantor G&W (Nevada), L.P. d/b/a Cantor Gaming","release_date":"2016-10-03","financial_institution_type":"Casinos","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/20161003_Cantor_Assessment_Final.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2016-05"},{"matter_no":"2016-04","matter_year":2016,"action_title":"In the Matter of Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino","party_name":"Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino","release_date":"2016-07-15","financial_institution_type":"Casinos","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2023-04-05/20160715_HG_Assessment_Final.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2016-04"},{"matter_no":"2016-03","matter_year":2016,"action_title":"In the Matter of Sparks Nugget, Inc., d/b/a John Ascuaga’s Nugget","party_name":"Sparks Nugget, Inc., d/b/a John Ascuaga’s Nugget","release_date":"2016-04-05","financial_institution_type":"Casinos","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Sparks_Nugget_EA.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2016-03"},{"matter_no":"2016-02","matter_year":2016,"action_title":"In the Matter of Kustandy Rayyan D/B/A Thriftway Food Mart","party_name":"Kustandy Rayyan D/B/A Thriftway Food Mart","release_date":"2016-03-24","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Thriftway_Assessment.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2016-02"},{"matter_no":"2016-01","matter_year":2016,"action_title":"In the Matter of Gibraltar Private Bank and Trust Company","party_name":"Gibraltar Private Bank and Trust Company","release_date":"2016-02-25","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Gibraltar_%20Assessment.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2016-01"},{"matter_no":"2015-12","matter_year":2015,"action_title":"In the Matter of B.A.K. Precious Metals, Inc.","party_name":"B.A.K. Precious Metals, Inc.","release_date":"2015-12-30","financial_institution_type":"Precious Metals/Jewelry Industry","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20151230.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2015-12"},{"matter_no":"2015-11","matter_year":2015,"action_title":"In the Matter of Oaks Card Club  d/b/a Oaks Club","party_name":"Oaks Card Club  d/b/a Oaks Club","release_date":"2015-12-17","financial_institution_type":"Casinos","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20151217_Oaks_Assessment.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2015-11"},{"matter_no":"2015-10","matter_year":2015,"action_title":"In the Matter of Desert Palace, Inc. d/b/a Caesars Palace","party_name":"Desert Palace, Inc. d/b/a Caesars Palace","release_date":"2015-09-08","financial_institution_type":"Casinos","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Caesars_Palace_ASSESSMENT.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2015-10"},{"matter_no":"2015-09","matter_year":2015,"action_title":"In the Matter of Lee’s Snack Shop, Inc. and Hong Ki Yi","party_name":"Lee’s Snack Shop, Inc. and Hong Ki Yi","release_date":"2015-06-26","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20150626_Assessment.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2015-09"},{"matter_no":"2015-08","matter_year":2015,"action_title":"In the Matter of Bank of Mingo","party_name":"Bank of Mingo","release_date":"2015-06-15","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Mingo_Assessment.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2015-08"},{"matter_no":"2015-07","matter_year":2015,"action_title":"In the Matter of Hong Kong Entertainment (Overseas) Investments, Ltd., d/b/a Tinian Dynasty Hotel & Casino","party_name":"Hong Kong Entertainment (Overseas) Investments, Ltd., d/b/a Tinian Dynasty Hotel & Casino","release_date":"2015-06-03","financial_institution_type":"Casinos","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Tinian_Dynasty_Assessment.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2015-07"},{"matter_no":"2015-06","matter_year":2015,"action_title":"In the Matter of King Mail & Wireless Inc., and Ali Al Duais","party_name":"King Mail & Wireless Inc., and Ali Al Duais","release_date":"2015-06-01","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20150601Assessment.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2015-06"},{"matter_no":"2015-05","matter_year":2015,"action_title":"In the Matter of Ripple Labs, Inc. XRP Fund II, LLC Attachment A:  Statement of Facts and Violations Attachment B:  Remedial Framework","party_name":"Ripple Labs, Inc. XRP Fund II, LLC Attachment A:  Statement of Facts and Violations Attachment B:  Remedial Framework","release_date":"2015-05-05","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20150505.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2015-05"},{"matter_no":"2015-04","matter_year":2015,"action_title":"In the Matter of Aurora Sunmart Inc. and Jamal Awad","party_name":"Aurora Sunmart Inc. and Jamal Awad","release_date":"2015-03-18","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Assessment_20150318_Civil_Money_Penalty_for_Aurora_Sunmart.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2015-04"},{"matter_no":"2015-02","matter_year":2015,"action_title":"In the Matter of Trump Taj Mahal Casino Resort","party_name":"Trump Taj Mahal Casino Resort","release_date":"2015-03-06","financial_institution_type":"Casinos","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20150302%20Assessment%20of%20Civil%20Money%20Penalty%20Trump%20Taj%20Mahal%20%28post-approval%20by%20bankruptcy%20court%29.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2015-02"},{"matter_no":"2015-03","matter_year":2015,"action_title":"In the Matter of First National Community Bank of Dunmore, Pennsylvania","party_name":"First National Community Bank of Dunmore, Pennsylvania","release_date":"2015-02-27","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/FNCB_Assessment.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2015-03"},{"matter_no":"2015-01","matter_year":2015,"action_title":"In the Matter of Oppenheimer & Co., Inc.","party_name":"Oppenheimer & Co., Inc.","release_date":"2015-01-27","financial_institution_type":"Securities and Futures","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Oppenheimer_Assessment_20150126.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2015-01"},{"matter_no":"2014-08","matter_year":2014,"action_title":"In the Matter of Thomas E. Haider","party_name":"Thomas E. Haider","release_date":"2014-12-18","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Haider_Assessment.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2014-08"},{"matter_no":"2014-07","matter_year":2014,"action_title":"In the Matter of North Dade Community Development Federal Credit Union","party_name":"North Dade Community Development Federal Credit Union","release_date":"2014-11-25","financial_institution_type":"Depository Institutions","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/NorthDade_Assessment.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2014-07"},{"matter_no":"2014-06","matter_year":2014,"action_title":"In the Matter of BPI, Inc.","party_name":"BPI, Inc.","release_date":"2014-08-28","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/BPI_Inc_Assessment.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2014-06"},{"matter_no":"2014-05","matter_year":2014,"action_title":"In the Matter of George Que","party_name":"George Que","release_date":"2014-08-20","financial_institution_type":"Casinos","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/GeorgeQue_Assessment_20140820.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2014-05"},{"matter_no":"2014-04","matter_year":2014,"action_title":"In the Matter of Mian, Inc. d/b/a Tower Package Store","party_name":"Mian, Inc. d/b/a Tower Package Store","release_date":"2014-07-15","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Mian_Assessment_071514.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2014-04"}]}