Form 8300

  • FinCEN Alert and Notice on Minnesota Fraud Measures: Two SAR Key Terms

    The FinCEN alert and notice issued on 30 October 2026 give U.S. financial institutions two new suspicious activity report (SAR) key terms and 36 red flags. FIN-2026-Alert009 covers payments that U.S.-based money services businesses (MSBs) send abroad at the direction of foreign agents, with the key term FIN2026FOREIGNAGENT. FIN-2026-NTC2 covers the exploitation of charities and…