Crypto cops: The 8 agencies policing the wild west of digital currency in the Trump era
As guidelines from the Trump administration trickle down, they will likely fall under these government agencies to implement.
American Banker3dOpinion
It's time to do away with the obsolete currency transaction report
Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering. It's time to ...
bbntimes2d
Your Guide to Avoiding Double Taxation When Living and Working Abroad
Living and working abroad opens doors to incredible opportunities, but it also comes with unique tax responsibilities. Double ...
JD Supra7h
FinCEN Issues Further Guidance on Pausing CTA Compliance in Response to Supreme Court Ruling
Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...
Fearmongering The Civil And Criminal Penalties Of Beneficial Ownership Information Reporting
Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...
The National Law Review3d
FinCEN Confirms that CTA Filings Remain Optional Despite Supreme Court Ruling
In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...
JD Supra2d
Corporate Transparency Act Update: FinCEN Says Reporting Obligations Remain On Hold
Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...
CBS News6d
Mastercard and Visa accused of enabling payments for child sexual abuse content, report claims
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 ...
ICIJ2d
US company database remains on hold, despite Supreme Court decision
Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...
Newsday6d
Corporate Transparency Act still on hold after Supreme Court lifts injunction
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 ...