FinCEN rejected fears from some other agencies that no-action letters (already issued by several other agencies) could accentuate illicit finance risk by creating a defense for violators of the ...

The letter is in response to a FinCEN notice of proposed rulemaking, titled Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for ...

An expert Q&A on the US Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN’s) interim final rule ...

The Fifth Circuit Court of Appeals on Monday granted a Justice Department motion to lift an injunction imposed by a district court ruling. Hours later, FinCEN announced, in light of the court decision ...

In the letter, the prosecutors also urged the judge to deny any request by Samourai for a late hearing to discuss the late disclosure of key information they obtained from the FinCEN two years ago.

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's what to know.

In its comment letter, ALTA suggested that FinCEN develops “tailored and specific transaction reporting requirements for the all-cash real estate transactions involving corporate entities ...

Those emails or letters are fraudulent. FinCEN states it doesn't send unsolicited requests. The agency asks companies not to respond to these fraudulent messages or click on any links or scan any QR ...

Amid the clamor over the agency's new beneficial ownership database, banks want FinCEN to withdraw the rule.

Victims of these recent natural disasters are granted an FBAR filing extension for the 2023 calendar year. Your rule of thumb: FinCEN deadlines for FBAR filings will be the same as the IRS deadlines.

Rep. Jim Jordan (R-Ohio) is requesting a transcribed interview with a former Financial Crimes Enforcement Network (FinCEN) official for allegedly flagging consumer transactions that had the phrases… ...

A bipartisan group of U.S. senators is demanding the Financial Crimes Enforcement Network explain its delay in fully implementing a whistleblower award program for reporting possible money ...