FinCEN.gov

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing a Whistleblower Bulletin in support of Operation Economic Outcast. FinCEN maintains a whistleblower incentive program for the public to submit information about violations of certain statutes enforced by Treasury and the Department of Justice, including the

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FinCEN.gov

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis identifying approximately $17.5 billion in suspicious financial activity potentially linked to health care fraud, underscoring the Trump Administration’s commitment to eliminating fraud, protecting taxpayers, and safeguarding the integrity of federal health care programs.Resources

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FinCEN.gov

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing an Alert to assist financial institutions in identifying and reporting procurement networks supporting Iran’s aviation industry, which the Iranian regime uses to transport weapons, funds, and personnel in support the Islamic Revolutionary Guard Corps (IRGC) and

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Read more about the article IRS accepting applicants for 2027 Compliance Assurance Process
The IRS logo identifies the Internal Revenue Service, which issued guidance on recovering federal excise tax paid on dyed fuel under the One, Big, Beautiful Bill.

IRS accepting applicants for 2027 Compliance Assurance Process

IR-2026-107, Sept. 8, 2026 — The IRS today announced the opening of the application period for the 2027 Compliance Assurance Process (CAP) program for corporations. Applications will be accepted until Oct. 30, 2026.

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Read more about the article IRS issues notice on 45Z Clean Fuel Production Tax Credit to support domestic biofuel production and American agriculture
The IRS logo identifies the Internal Revenue Service, which issued guidance on recovering federal excise tax paid on dyed fuel under the One, Big, Beautiful Bill.

IRS issues notice on 45Z Clean Fuel Production Tax Credit to support domestic biofuel production and American agriculture

IR-2026-108, Sept. 8, 2026 — The Internal Revenue Service today issued guidance on the Section 45Z Clean Fuels Production Tax Credit to empower America’s crop and livestock farmers, ranchers, and fuel producers across the country and help them access the growing domestic biofuels market in a way that makes the

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Read more about the article President’s Year 2000 Council, SEC, NYSE, NASD, ICI, SIA Outline Securities Industry Efforts For Smooth Transition Into Year 2000
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President’s Year 2000 Council, SEC, NYSE, NASD, ICI, SIA Outline Securities Industry Efforts For Smooth Transition Into Year 2000

The President’s Council onYear 2000 Conversion, the Securities and Exchange Commission(SEC), the National Association of Securities Dealers(NASD), the New York Stock Exchange (NYSE), the InvestmentCompany Institute (ICI), and the Securities…

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Read more about the article IRS reminder: National Payroll Week is time for a paycheck checkup
The IRS logo identifies the Internal Revenue Service, which issued guidance on recovering federal excise tax paid on dyed fuel under the One, Big, Beautiful Bill.

IRS reminder: National Payroll Week is time for a paycheck checkup

IR-2026-105, Sept. 4, 2026 — The Internal Revenue Service today encouraged workers and employers to review withholding and payroll tax responsibilities ahead of National Payroll Week.

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Read more about the article Security Summit: Strengthen defenses against tax identity theft
The IRS logo identifies the Internal Revenue Service, which issued guidance on recovering federal excise tax paid on dyed fuel under the One, Big, Beautiful Bill.

Security Summit: Strengthen defenses against tax identity theft

IR-2026-106, Sept.4, 2026 — The Internal Revenue Service and the Security Summit today urged tax professionals and taxpayers to strengthen defenses against tax-related identity theft.

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