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I subscribed to the FinCEN updates when the BOI reporting came to my attention. I had no idea that the Treasury was so involved in politics. At least Trump stopped this rediculous bank reporting. "FinCEN Rescinds Alerts on Israeli Extremist Settler Violence Against Palestinians in the West Bank Today, FinCEN rescinded its two Alerts on Israeli Extremist Settler Violence Against Palestinians in the West Bank, published on February 1, 2024 and July 11, 2024, respectively. On January 20, 2025, the President signed a new Executive Order (E.O.), “Initial Rescissions Of Harmful Executive Orders And Actions,” which, among other actions, revoked E.O. 14115, “Imposing Certain Sanctions on Persons Undermining Peace, Security, and Stability in the West Bank.” As such, FinCEN is no longer requesting that financial institutions file suspicious activity reports with the key term “FIN-2024-WBEXTREMISM.” For more information regarding other Alerts and Advisories issued by FinCEN, please visit our webpage: Alerts/Advisories/Notices/Bulletins/Fact Sheets | FinCEN.gov." https://ofac.treasury.gov/medi...3976/download?inline https://www.fincen.gov/resourc...bulletinsfact-sheets __________________________________________________ If you can't dazzle them with brilliance, baffle them with bullshit! Sigs Owned - A Bunch | ||
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