#Financial-Surveillance
Events indexed under #Financial-Surveillance — 6 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-10-05 | FinCEN Withdraws Crypto Mixing and Self-Hosted Wallet Rule Proposals, Citing Chilling Effect on Legitimate Activity
2 src Financial Crimes Enforcement Network · U.S. Department of the Treasury | confirmed | |
| 2026-03-31 | FinCEN 314(a) Request Run Through an HSI Los Angeles Task Force Lists 29 Subjects; the SEIU Return in the Same Exhibits Held No Records
5 src Homeland Security Investigations · Financial Crimes Enforcement Network · Service Employees International Union | reported | |
| 2026-02-11 | HSI Opens Project Whipple Shield, Using Warrantless Administrative Summonses Under Customs Authority to Take Years of Union and Nonprofit Financial Records Under a 'Domestic Terrorist Financing' Theory
9 src Homeland Security Investigations · Department of Homeland Security · Service Employees International Union · Communications Workers of America · +4 | reported | |
| 2025-08-20 | FHFA's Pulte Expands Mortgage Fraud Accusations to Schiff and Letitia James
3 src William Pulte · Adam Schiff · Letitia James · FHFA · +2 | confirmed | |
| 2025-08-15 | FHFA Director Pulte Uses Mortgage Data to Target Fed Governor Lisa Cook
3 src William Pulte · Lisa Cook · Federal Reserve · FHFA · +1 | confirmed | |
| 1990-04-25 | Treasury Creates FinCEN, Centralizing Financial Surveillance of American Banking
3 src Department of the Treasury · Financial Crimes Enforcement Network · George H.W. Bush | confirmed |