The platform is designed for title companies, escrow officers and settlement agents facing FinCEN's Residential Real Estate Reporting Rule.

Nearly three months from the effective date of its beneficial ownership reporting rule, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released guidance for small businesses ...

In a notice posted to its website on Wednesday, Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that this year’s deadline to e-file FinCEN Form 114, Report of Foreign Bank and ...

The Treasury’s Financial Crimes Enforcement Network (FinCEN) this week released a final rule, Definitions and Other Regulations Relating to Money Services Businesses, that more clearly defines which ...

MINNEAPOLIS--(BUSINESS WIRE)--FinCEN Guidance (https://www.fincenguidance.com) streamlines Beneficial Ownership Information (BOI) reporting helping businesses and service providers comply with BOI ...

In a proposed amicus brief, ALTA echoes Fidelity’s arguments that the new reporting rules will be a harmful burden on title ...

April D. Smith and Sean Buckley of Adams & Reese discuss a new anti-money laundering rule that requires reporting to FinCEN ...