On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information ...

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

In the interim final rule, FinCEN revised the definition of "reporting company ... Foreign entities that meet the new definition of a "reporting company" and don't qualify for an exemption from the ...

In the interim final rule, FinCEN revised the definition of "reporting company ... Foreign entities that meet the new definition of a "reporting company" and don't qualify for an exemption from the ...

Business As Usual? Behind the Counter, Worry BuildsTo a casual customer, Casas de Cambio in towns like Laredo, TX and Eagle ...

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WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the ...

Federal officials are bolstering the reporting requirements for financial ... the Treasury Department's Financial Crimes Enforcement Network (FinCEN) said the order would require impacted money ...

By January 2024, FinCEN’s final rule went into effect ... $3.3 billion annually thereafter for new companies, and $2.3 billion annually for report updates. By exempting domestic entities ...

New federal rule going into effect Monday requires money services businesses in targeted border ZIP codes to report transactions of $200 and higher.

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...