According to FinCEN, Bank Secrecy Act reporting for check fraud…

Source: https://biztoc.com/x/a618b5a2b6d557a3?ref=ff

“That’s why FinCEN is taking this important step to put something officially on the books that would root out money laundering through the sector once and for all,” said Erica Hanichak, government affairs director of advocacy group the FACT Coalition.

Source: https://business.inquirer.net/415365/us-set-to-unveil-long-awaited-crackdown-on-real-estate-money-laundering

The law tasked the US Treasury’s Financial Crimes Enforcement Network — FinCEN — with setting up the new database and writing the detailed regulations that would undergird the system.

Source: https://www.weeklyblitz.net/international/us-treasury-faces-a-wave-of-criticism-2/