A lawsuit has been filed by the East Texas Title Company in an attempt to block a rule requiring intrusive data collection ...

The Treasury Department is now requiring money services business collect personal information for transactions over $200.

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

New federal surveillance meant to combat cartels and drug traffickers is far more likely to hit everyone else, and to be ...

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule ...

On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...

Now, in a dramatic regulatory shift, the Financial Crimes Enforcement Network has issued an interim final rule that rewrites major portions of the CTA, that domestic companies—and U.S. citizens ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that eliminates beneficial ownership information (BOI) reporting obligations for U.S.-based ...

The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to Mexican cartels. The Department of the Treasury’s Financial Crimes ...

The Treasury Department's Financial Crimes Enforcement Network issued an interim final rule Friday removing the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

The new Financial Crimes Enforcement Network, or FinCEN, rule goes into effect on Wednesday, even as the unit receives public comment on the move, according to a notice in the Federal Register.