Financial Crimes Enforcement Network Archives

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Financial Crimes Enforcement Network

Rep. Marlin Stutzman, R-Ind., attends a House Financial Services Committee hearing on May 7, 2025. (Bill Clark/CQ-Roll Call, Inc via Getty Images)

House passes bill to give financial agencies a technology boost

The FUTURES Act aims to close “talent gaps, procurement barriers, or technological blind spots” at the federal financial regulators, the bill’s Republican co-sponsor says.

Sep 16, 2026 By Matt Bracken

The statue of former Treasury Secretary Albert Gallatin stands in front of the north wing of the U.S. Treasury Department building on April 24, 2025, in Washington, D.C. (Photo by J. David Ake/Getty Images)

NDAA calls for Treasury-led report on AI to fight money laundering

Sen. Ruben Gallego, D-Ariz., wants the Financial Crimes Enforcement Network and other financial regulators to assess the effectiveness of AI in anti-money laundering investigations.

Oct 10, 2025 By Matt Bracken