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The Treasury Department's Financial Crimes Enforcement Network hopes to deter money laundering in the residential real estate industry with a newly proposed rule. On Wednesday, FinCEN issued a Notice ...

FinCEN has been rolling out guidance tied to the Corporate Transparency Act—including new FAQ information posted as of July 24, 2024. Here’s a look at the updated guidance—and some related provisions.

Four federal banking regulators have joined the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) in issuing a notice of proposed rulemaking that would require financial institutions ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

A whistleblower complaint filed with the U.S. Treasury Department's Financial Crimes Enforcement Unit, or FinCEN, alleges that Mastercard and Visa failed to stop their payment networks from laundering ...

Under the Corporate Transparency Act, each reporting company is required to submit information about its beneficial owners (often called beneficial owner information or BOI) to the Financial Crimes ...

In addition to FinCEN, the suit also names the Department of the Treasury and its secretary, Scott Bessent, as well as FinCEN director Andrea Gacki as defendants. On Monday, FNF filed a motion for ...