Sanjay Singh confirmed that he had received the letter. “We will inquire about the matter from our department,” he said.

If successful, the proposed reforms would bring about sweeping changes to how cannabis is viewed in the eyes of the law and ...

US prosecutors rebuffed claims of suppressing evidence, saying a call where Treasury staff said Samourai Wallet may not need a FinCEN license was disclosed on time and was an “informal ...

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

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

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

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.

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 ...

Financial institutions have reported $165 million in potential crypto transactions that may be tied to Hamas, according to the bureau of the U.S. Treasury department that combats terrorism financing.

In their Transactional Real Estate column, Peter Fisch and Salvatore Gogliormella discuss FinCEN's recently proposed rule on non-financed residential real estate transactions which "builds on the ...

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 ...

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