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BNM Data Shop – FinCEN Enforcement Orders
x402
BNM Data Shop – FinCEN Enforcement Orders is a paid API for AI agents from ticks.bnm.farm, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-15).
Returns structured JSON of FinCEN (Financial Crimes Enforcement Network) enforcement orders and consent orders issued against financial institutions.
Price / call$0.05
Success—
StatusUnknown
How this service works
Official public data as JSON. Unpaid paid routes return HTTP 402.
Output
Returns a JSON object with an 'ok' status, an 'asOf' date, a 'cards' array containing full order body text and metadata (docket ID, institution name, date, source PDF URL), a 'records' array with lighter-weight summaries, a record count, product identifier, and fetchedAt timestamp.
Example use cases
AML compliance due diligence check
“I need to know if UBS or any other major broker-dealer has an active FinCEN consent order — can you pull the current FinCEN enforcement order list and flag any firms that show up?”
Regulatory news monitoring for fintech
“Check the FinCEN enforcement actions feed and tell me which institutions received new orders this month, including the docket number and a summary of each order body.”
Legal research on FinCEN penalties
“I'm researching how FinCEN has used consent orders against financial institutions — can you fetch all the FinCEN enforcement orders available and give me a list sorted by date with the institution names and source document links?”
Technical details
Endpoint
GEThttps://ticks.bnm.farm/fincen-ordersWhen to prefer
Choose this endpoint when you need machine-readable, structured JSON of FinCEN enforcement orders without scraping fincen.gov yourself. Ideal for compliance monitoring pipelines, due diligence workflows, or legal research tools that need order body text, docket numbers, institution names, and source PDF links in a single pay-per-call API. Use over manual scraping when freshness matters and you want a maintained data product with consistent schema.
Side effects
- HTTP 402 if payment header is missing or invalid — endpoint requires x402 USDC micropayment to access
- Stale data if FinCEN source page is temporarily unavailable
- Empty records array if no enforcement actions have been published recently
- Network timeout if upstream FinCEN.gov is slow to respond
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"ok": true,
"asOf": "2026-08-03",
"cards": [
{
"id": "2026-02",
"body": "UNITED STATES OF AMERICA\nFINANCIAL CRIMES ENFORCEMENT NETWORK\nIN THE MATTER OF:\nUBS Financial Services Inc.\nNumber 2026-02\nCONSENT ORDER",
"date": "2026-08-03",
"docket": "2026-02",
"sourceUrl": "https://www.fincen.gov/system/files/2026-07/UBS-Consent-Order.pdf",
"institution": "UBS Financial Services Inc."
}
],
"source": "https://www.fincen.gov/news/enforcement-actions",
"status": "ok",
"product": "fincen-institution-order-bodies",
"records": [
{
"id": "2026-02",
"url": "https://www.fincen.gov/system/files/2026-07/UBS-Consent-Order.pdf",
"date": "2026-08-03",
"firm": "UBS Financial Services Inc.",
"type": "fincen-order"
}
],
"fetchedAt": "2026-08-23T12:00:00.000Z",
"recordCount": 1
}
}Tags
x402
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