Every formal enforcement action FinCEN has brought against banks, money services businesses, casinos, broker-dealers, and crypto exchanges for Bank Secrecy Act / anti-money-laundering violations — 118 actions including TD Bank, Western Union, USAA, BitMEX, Binance, and Bittrex. Each action links to the consent order PDF. Pairs with `ofac_civil_penalties` (sanctions enforcement) for the full Treasury financial-crimes picture. Source: fincen.gov/news/enforcement-actions (single Drupal Views table).
Every record in this dataset can be traced back to its primary source at https://www.fincen.gov/news/enforcement-actions. Source-specific terms apply. US federal employee-authored works are generally public domain under 17 USC 105; non-federal and third-party material retains source terms. Free or keyless access does not alter source terms. AI Analytics-authored metadata and normalization are CC0 only where expressly stated.