US FinCEN Enforcement Actions
Named parties and explicitly published trading names in FinCEN’s enforcement-action index, with action dates, matter numbers and original document links.
Source availability
Available for screening
147 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Data overview
FinCEN Enforcement Actions is published by Financial Crimes Enforcement Network, U.S. Department of the Treasury.
The available version contains 147 source records before any name search.
The entity-type breakdown is 53 organizations and 94 other or unspecified records.
- Source records
- 147
- Publicly browsable records
- 147
- Entity types present
- 2
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 94
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
The index covers published Bank Secrecy Act enforcement matters across financial-institution sectors. Separate named parties remain separate action references. Trading names attributed only to an individual or a group do not establish a separate legal entity or a personal alias.
Distinguish the action from its current effect
An action-history match does not establish a current ban, asset freeze or continuing violation. Table dates are action-index dates, not inferred legal effective dates. Read the original action and any later developments. An explicitly updated historical row remains reference-only and points to its replacement matter.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- UBS Financial Services Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of UBS Financial Services Inc.” for UBS Financial Services Inc..OrganizationFinCEN Enforcement Actions
- Michael LaFontaineFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Michael LaFontaine” for Michael LaFontaine.Source recordFinCEN Enforcement Actions
- Banco Popular de Puerto RicoFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Banco Popular de Puerto Rico” for Banco Popular de Puerto Rico.Source recordFinCEN Enforcement Actions
- Bancrédito International Bank and Trust CorporationFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Bancrédito International Bank and Trust Corporation” for Bancrédito International Bank and Trust Corporation.OrganizationFinCEN Enforcement Actions
- Shine Effort Inc. LimitedFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “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” for Shine Effort Inc. Limited.OrganizationFinCEN Enforcement Actions
- American Express Travel Related Services Company, IncFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of American Express Bank International and American Express Travel Related Services Company, Inc” for American Express Travel Related Services Company, Inc.OrganizationFinCEN Enforcement Actions
- 100x Holdings LimitedFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “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” for 100x Holdings Limited.OrganizationFinCEN Enforcement Actions
- Sigue CorporationFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Sigue Corporation and Sigue, LLC” for Sigue Corporation.OrganizationFinCEN Enforcement Actions
- Edward E. StreetFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of the Tonkawa Tribe of Oklahoma and Edward E. Street” for Edward E. Street.Source recordFinCEN Enforcement Actions
- Oppenheimer & Co., Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Oppenheimer & Co., Inc.” for Oppenheimer & Co., Inc..OrganizationFinCEN Enforcement Actions
- First National Community Bank of Dunmore, PennsylvaniaFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of First National Community Bank of Dunmore, Pennsylvania” for First National Community Bank of Dunmore, Pennsylvania.Source recordFinCEN Enforcement Actions
- Eric PowersFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Eric Powers” for Eric Powers.Source recordFinCEN Enforcement Actions
- Sigue, LLCFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Sigue Corporation and Sigue, LLC” for Sigue, LLC.OrganizationFinCEN Enforcement Actions
- Grand Casinos of Mississippi, Inc. BiloxiFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Grand Casinos of Mississippi, Inc. Biloxi” for Grand Casinos of Mississippi, Inc. Biloxi.OrganizationFinCEN Enforcement Actions
- Banco de Chile-MiamiFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Banco de Chile-New York and Banco de Chile-Miami” for Banco de Chile-Miami.Source recordFinCEN Enforcement Actions
- Korea Exchange BankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Korea Exchange Bank, New York, New York” for Korea Exchange Bank.Source recordFinCEN Enforcement Actions
- First Bank of DelawareFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of First Bank of Delaware” for First Bank of Delaware.Source recordFinCEN Enforcement Actions
- Altima, Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Altima, Inc.” for Altima, Inc..OrganizationFinCEN Enforcement Actions
- Western Union Financial Services, Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Western Union Financial Services, Inc.” for Western Union Financial Services, Inc..OrganizationFinCEN Enforcement Actions
- Lone Star National BankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Lone Star National Bank” for Lone Star National Bank.Source recordFinCEN Enforcement Actions
- TD Bank USA, N.A.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of TD Bank, N.A. and TD Bank USA, N.A.” for TD Bank USA, N.A..Source recordFinCEN Enforcement Actions
- Pacific National BankFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Pacific National Bank” for Pacific National Bank.Source recordFinCEN Enforcement Actions
- Paxful, Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “Paxful, Inc. and Paxful USA, Inc.” for Paxful, Inc..OrganizationFinCEN Enforcement Actions
- Lee’s Snack Shop, Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Lee’s Snack Shop, Inc. and Hong Ki Yi” for Lee’s Snack Shop, Inc..OrganizationFinCEN Enforcement Actions
- UBS Financial Services Inc.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of UBS Financial Services Inc.” for UBS Financial Services Inc..OrganizationFinCEN Enforcement Actions
- Pamrapo Savings Bank, S.L.A.Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Pamrapo Savings Bank, S.L.A.” for Pamrapo Savings Bank, S.L.A..Source recordFinCEN Enforcement Actions
- George QueFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of George Que” for George Que.Source recordFinCEN Enforcement Actions
- American Express Bank InternationalFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of American Express Bank International and American Express Travel Related Services Company, Inc” for American Express Bank International.Source recordFinCEN Enforcement Actions
- Flor Angella LopezFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of New Milenium Cash Exchange, Inc. and Flor Angella Lopez” for Flor Angella Lopez.Source recordFinCEN Enforcement Actions
- Oaks ClubFinancial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Oaks Card Club d/b/a Oaks Club” for Oaks Club.Source recordFinCEN Enforcement Actions
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Questions about US FinCEN Enforcement Actions
Who publishes US FinCEN Enforcement Actions?
The catalog identifies Financial Crimes Enforcement Network as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US FinCEN Enforcement Actions for screening?
The current source snapshot marks US FinCEN Enforcement Actions as available for screening. Select its source ID, us-fincen-enforcement, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US FinCEN Enforcement Actions records here?
Current public records from US FinCEN Enforcement Actions can be browsed here. The current source contains 147 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US FinCEN Enforcement Actions records?
Access to US FinCEN Enforcement Actions does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.