FinCEN launches whistleblower webpage
February 17, 2026 / By ICBA
The Financial Crimes Enforcement Network launched a webpage to confidentially accept whistleblower tips on fraud, money laundering, and sanctions violations.
Details: FinCEN said:
It is accepting tips involving violations and conspiracies related to the Bank Secrecy Act, U.S. sanctions programs, and several other laws critical to safeguarding the U.S. financial system and national security.
Individuals who provide information may be eligible for awards if their tip leads to a successful enforcement action.
Whistleblowers are encouraged to submit information as soon as possible and to provide detailed, specific documentation to support their claims.
Subscribe now
Sign up for the Independent Banker newsletter to receive twice-monthly emails about new issues and must-read content you might have missed.
Sponsored Content
Featured Webinars
Join ICBA Community
Interested in discussing this and other topics? Network with and learn from your peers with the app designed for community bankers.
Subscribe Today
Sign up for Independent Banker eNews to receive twice-monthly emails that alert you when a new issue drops and highlight must-read content you might have missed.
News Watch Today
Join the Conversation with ICBA Community
ICBA Community is an online platform led by community bankers to foster connections, collaborations, and discussions on industry news, best practices, and regulations, while promoting networking, mentorship, and member feedback to guide future initiatives.
Join the Community Example Text
