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FinCEN’s April 1, 2026 NPRM (Notice Of Proposed Rulemaking): Treasury Whistleblower Rules Under The Bank Secrecy Act And The Future Of AML Enforcement
On April 1, 2026, the Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (“NPRM”) to establish a formal whistleblower program under the Bank Secrecy Act (“BSA”). While much of the discussion has focused on what the proposed rule will do, the more fundamental question is why such a rule became necessary.
Friling Law