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2024-11-11 to 2024-11-17

Week 2024-W46

Monday 2024-11-11 to Sunday 2024-11-17: no filing entries and 1 regulator document in the log.

Regulator documents, by document date1

DateBodyTypeTitle
2024-11-13FinCENAlertFinCEN Issues Alert on Fraud Schemes Involving Deepfake Media Targeting Financial InstitutionsFinCEN issued an alert explaining fraud schemes that use deepfake media created with generative AI tools, with red flag indicators and a reminder of Bank Secrecy Act reporting requirements.

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