The AICPA has submitted a comment letter to Treasury’s Financial Crimes Enforcement Network (FinCEN) expressing concern over the potential impact of recently proposed regulations on small registered ...

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 Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

In a letter to the Southern District of New York (SDNY) filed today, the prosecutors in the Samourai Wallet case stated that they did not withhold exculpatory evidence and petitioned the judge for the ...

We use the term in this letter only because it is the language that FinCEN has adopted for the implementation of its regulations. As an aside, we would encourage FinCEN to adopt more technically ...

The Treasury Department declined to comment on the letter. FinCEN’s mission is “to safeguard the financial system from illicit use, combat money laundering and its related crimes including ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. ... wrote to Treasury Secretary Janet Yellen in a Dec. 24 letter.

A few of the letters warned that FinCEN's rule might move activity into other jurisdictions, which could backfire on the U.S. regulator. The Blockchain Association's letter, for example, said ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. ... wrote to Treasury Secretary Janet Yellen in a Dec. 24 letter.

FinCEN’s Efforts to Implement Shell-Company Law ... A bipartisan group of senators last week sent a letter to Treasury Secretary Janet Yellen about the department’s proposed rule on accessing ...

FinCEN Pressured to Implement Anti ... (D., Mass.) and Raphael Warnock (D., Ga.) said in a letter to the anti-money-laundering bureau of the U.S. Treasury Department that they were concerned ...

As part of the ongoing anti money laundering drive, FinCEN has turned its eye to gifts of residential real estate in trusts and other entities and proposes requiring beneficial ownership reporting.