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FinCEN Issues Advisory on Cyber-Events and Cyber-Enabled Crime

First seen 9 Oct 2026, 15:40 UTC • •
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ThreatCluster AI
ThreatCluster •October 9, 2026 at 16:35 UTC
  • •FinCEN's advisory highlights the importance of reporting cyber-enabled crimes.
  • •Financial institutions are urged to include detailed cyber-related information in SARs.
  • •Collaboration between cybersecurity and AML units is essential for effective reporting.

On October 9, 2026, the Financial Crimes Enforcement Network (FinCEN) released an advisory addressing the significant threat posed by cyber-events and cyber-enabled crime to the U.S. financial system. The advisory emphasizes the role of financial institutions in reporting suspicious activities through Suspicious Activity Reports (SARs). It advises institutions to include relevant cyber-related information, such as IP addresses and device identifiers, in their SARs. Additionally, FinCEN encourages collaboration between BSA/AML units and cybersecurity teams to identify and report suspicious activities. The advisory aims to enhance the understanding of Bank Secrecy Act obligations related to cyber threats and to promote information sharing among financial institutions. This advisory is critical for protecting consumers and the financial system from ongoing cyber threats.

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Timeline

2026-10-09
FinCEN advisory published
FinCEN released an advisory detailing the obligations of financial institutions regarding cyber-events and cyber-enabled crime.
FinCEN
2026-10-09
FinCEN FAQs published
FinCEN issued FAQs to assist financial institutions in reporting cyber-events and cyber-enabled crime through SARs.
FinCEN

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Common questions

What should financial institutions report?
Financial institutions should report all relevant cyber-related information in SARs, including IP addresses and timestamps.
How can institutions collaborate on cyber threats?
Institutions are encouraged to collaborate between BSA/AML units and cybersecurity teams to identify suspicious activities.
What is the purpose of the advisory?
The advisory aims to enhance understanding of BSA obligations and promote reporting of cyber-enabled crimes.