Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance
To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...
Make BOI Report Filing Less Painful With This Service, Now $90 Off
FileForms BOI Report Filing holds your hand through the Beneficial Ownership Information Report filing process.
JD Supra4d
FINCEN Filings Terminated
Per the U.S. Treasury Department announcement below, FinCEN is now dead except for some limited foreign entity reporting.
JD Supra23h
FinCEN Geographic Targeting Order Imposes Additional Recordkeeping and Reporting Requirements
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order ...
Long Island Business News3d
Feds won’t enforce reporting for LLC and corporate ownership
After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...
American Banker2d
Fraud and scams plateaued but got more expensive in 2024
Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...
FINCEN Calls A Much Needed Time Out For Beneficial Ownership Information Reporting While Congress Mulls Changes
The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...
Treasury Declares New Ownership Reporting Law Will Apply Only To Foreign Companies
In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...
American Banker3d
FinCEN tightens rules for transactions near the southern border
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.
The National Law Review3d
FinCEN Suspends Enforcement of CTA Against U.S. Citizens and Domestic Reporting Companies
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
MLTnews.com5d
Sponsor spotlight: The new problem with IRS identity theft, plus a FinCEN update
In its most recent annual report to Congress, the Taxpayer Advocacy Service outlines troublesome trends it sees in the ...
Compliance Week4d
Two senators want to know: What’s the legal basis for suspending enforcement of the CTA?
Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...