On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) requiring all money services ...

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

Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...

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

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) ...

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

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

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 notified businesses that fail to report or update their ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...