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 ...

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 ...

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.

Last year FinCEN drafted a rule proposal for mixing services that was so broad, insane doesn't quite cover the degree of overstepping it was. Samourai Wallet has drafted a response to their proposal.

This is something FinCEN should analyze and work with the industry on, ultimately pursuing such changes through a subsequent proposed rulemaking," the letter said.

The prosecutors in the Samourai Wallet case have stated that they did not violate any legal norms in only recently sharing key details of a discussion that they had with members of FinCEN in August ...

With just such intentions, the Financial Crimes Enforcement Network (FinCEN) has implemented new regulations to combat corruption that business and real estate professionals may not be aware of ...

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… ...

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

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 ...