To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...

Treasury is requiring financial businesses in some border areas to notify it of cash transactions that are at least $200 in ...

FileForms BOI Report Filing holds your hand through the Beneficial Ownership Information Report filing process.

Per the U.S. Treasury Department announcement below, FinCEN is now dead except for some limited foreign entity reporting.

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.

In its most recent annual report to Congress, the Taxpayer Advocacy Service outlines troublesome trends it sees in the ...

FinCEN said it also plans before March 21 to issue an interim rule that extends the reporting deadlines and provides new ...

The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...