Every formal enforcement action FinCEN has brought against banks, money services businesses, casinos, broker-dealers, and crypto exchanges for Bank Secrecy Act / anti-money-laundering violations — 118 actions including TD Bank, Western Union, USAA, BitMEX, Binance, and Bittrex. Each action links to the consent order PDF. Pairs with ofac_civil_penalties (sanctions enforcement) for the full Treasury financial-crimes picture. Source: fincen.gov/news/enforcement-actions (single Drupal Views table).

Live API

This dataset is served via a live REST API at api.ai-analytics.org. The card you're reading exists so HuggingFace's index can route AI agents + researchers to the canonical source.

API endpoint: https://api.ai-analytics.org/api/v1/fincen/actions/recent
Dataset landing page: https://api.ai-analytics.org/datasets/fincen-enforcement-actions
DataCatalog (JSON-LD): https://api.ai-analytics.org/.well-known/dataset.json
DCAT-US (data.gov-compatible): https://api.ai-analytics.org/data.json

Quick start

# Recent records (JSON)
curl 'https://api.ai-analytics.org/api/v1/fincen/actions/recent?limit=10'

# Browse on the web
open 'https://api.ai-analytics.org/datasets/fincen-enforcement-actions'

MCP (Model Context Protocol)

This dataset is also accessible via MCP at https://api.ai-analytics.org/mcp — Claude, ChatGPT, and other MCP-compatible agents can call it directly.

Source

Agency: US Department of the Treasury — Financial Crimes Enforcement Network
Primary source: https://www.fincen.gov/news/enforcement-actions
License: CC0 1.0 Universal (derived data). Underlying federal works are US public domain under 5 USC 105 / 17 USC 105.
Update cadence: Per agency (most refresh daily via Cloudflare Cron Trigger)

Keywords

FinCEN, AML, Bank Secrecy Act, BSA, money laundering, consent order, money services business, casino, crypto exchange, SAR, Treasury

Citation

@misc{ai_analytics_fincen_enforcement_actions_2026,
  title  = {{name}},
  author = {AI Analytics},
  year   = {2026},
  url    = {https://api.ai-analytics.org/datasets/fincen-enforcement-actions},
  note   = {Derived from US Department of the Treasury — Financial Crimes Enforcement Network. License: CC0 1.0.}
}

Maintained by AI Analytics. Data is CC0; please cite the upstream agency.

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FinCEN AML/BSA enforcement actions (118 consent orders since 1989)