The U.S. Treasury is tightening financial reporting rules for money services businesses amidst a fraud scandal in Minnesota's ...

We blogged earlier this year about Attorney General Pam Bondi’s February 5, 2025 memorandum focusing the U.S. Department of Justice’s ...

On June 25, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued three orders (the “Orders”) pursuant to the Fentanyl Sanctions Act and the FEND Off Fentanyl ...

Healthcare continues to pay a significant financial toll for ransomware attacks, the U.S. Treasury Department found. Here are four things to know from the December report, where the U.S. Treasury ...

The Bank Secrecy Act (BSA) program requirements are going to change. On June 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rule Making (NPRM) to strengthen ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. FinCEN is issuing: (1) an Advisory to urge financial institutions to be ...

Private investment advisers have served as an entry point into U.S. markets for foreign investors using illicit finance associated with fraud, tax evasion and corruption, according to a 2024 Treasury ...

EL PASO, Texas (KFOX14/CBS4) — Two El Paso businesses are suing the federal government over its new financial reporting mandates that target border communities, claiming they are unconstitutional. On ...

The statue of former Treasury Secretary Albert Gallatin stands in front of the north wing of the U.S. Treasury Department building on April 24, 2025, in Washington, D.C. (Photo by J. David Ake/Getty ...

What do you need to know? September 09, 2025 - •A new federal rule requires mandatory reporting to FinCEN for all-cash residential real estate transactions involving legal entities or trusts, but not ...