FinCEN, the enforcement arm of the US Department of Treasury, is taking an interesting approach to battling nefarious ...

A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

Treasury Dept. will no longer enforce CTA reporting requirements against U.S. citizens and domestic companies• Future rule changes expected to limit reporting requirements to foreign entities• March ...

Per the U.S. Treasury Department announcement below, FinCEN is now dead except for some limited foreign entity reporting.

On February 27th, 2025, FinCEN  put out a release stating they will not be issuing any fines or penalties or take any other ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

In its most recent annual report to Congress, the Taxpayer Advocacy Service outlines troublesome trends it sees in the ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced two countries have been added to the ...