The Financial Crimes Enforcement Network's expectations of banks that file suspicious activity reports have changed. Some ...

Reporting suspicious activity in Ohio has become not just easier but more thorough, with the ability to add supporting information in the form of photos and video. Ohio Homeland Security (OHS) has ...

On October 9, 2025, the Financial Crimes Enforcement Network (“FinCEN”) jointly issued updated Frequently Asked Questions (“FAQs”) with the Federal Reserve Board of Governors, the Federal Deposit ...

And I'm Robert Siegel. After the terrorist attacks of 9/11, the Bush administration set up several programs to prevent future attacks. One of those was a national centralized system to help law ...

COLUMBUS, Ohio (WCMH) — Using artificial intelligence to report suspicious activity and investigate threats might sound like something out of a science fiction movie, but it’s becoming a reality here ...

On October 9, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), along with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance ...

COLUMBUS, Ohio (WCMH) – Ohio recently launched a first-of-its-kind artificial intelligence chatbot that allows residents to submit tips to law enforcement about suspicious activity. Ohio Homeland ...

The report says JPMorgan Chase worked with Epstein for nearly 15 years and failed to properly flag many transactions that later appeared to be tied to serious crimes. Banks must report activity that ...

The Texas Department of Public of Safety (DPS) asks Texans use their tool to help monitor their communities through ...