Tuesday - November 3, 2026
FinCEN Issues Alert and Notice to Support New Fraud Prevention Measures in Minnesota
October 30, 2026
WASHINGTON, Oct. 30 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release:

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FinCEN Issues Alert and Notice to Support New Fraud Prevention Measures in Minnesota

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In Minnesota, alongside other senior U.S. officials, U.S. Secretary of the Treasury Scott Bessent today announced several initiatives to combat the rampant fraud that has wasted billions of dollars in Minnesota. As part of t . . .

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