The Treasury Department is now requiring money services business collect personal information for transactions over $200.

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

A lawsuit has been filed by the East Texas Title Company in an attempt to block a rule requiring intrusive data collection ...

On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule under the Corporate Transparency Act. The revised rule changes the definition of ...

Now, in a dramatic regulatory shift, the Financial Crimes Enforcement Network has issued an interim final rule that rewrites major portions of the CTA, that domestic companies—and U.S. citizens ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that eliminates beneficial ownership information (BOI) reporting obligations for U.S.-based ...

In a March 11 press release, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) said the order would require impacted money services businesses like check cashing, currency ...

The Treasury Department's Financial Crimes Enforcement Network issued an interim final rule Friday removing the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

The new Financial Crimes Enforcement Network, or FinCEN, rule goes into effect on Wednesday, even as the unit receives public comment on the move, according to a notice in the Federal Register.

The Treasury Department’s Financial Crimes Enforcement Network has announced a new Geographic Targeting Order to crack down on questionable cash transactions made across seven counties in both states ...