The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...

McHenry, the Financial Crimes Enforcement Network (“FinCEN”) confirmed compliance with the Corporate Transparency Act (“CTA”) remains voluntary. On January 24, 2025, FinCEN posted the ...

NEW YORK — Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. The registration is part of the Corporate ...

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 ...

You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...

NEW YORK (AP) — Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. NEW YORK (AP) — Small businesses are ...

The complaint was filed in January 2023 with the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the U.S. Justice and Homeland Security departments, the whistleblower said.

However, FinCEN’s position is that reporting companies are not currently required to file beneficial ownership information.

Copyright 2025 The Associated Press. All Rights Reserved. Treasury Secretary Janet Yellen receives a briefing during a visit to the Financial Crimes Enforcement ...

Thousands of pages that were part of the database now appear to be inaccessible. Details of January 6 cases are still accessible on the DOJ’s website in the form of press releases about charges ...