The fentanyl trade is supported by sophisticated money laundering schemes, a new report from the treasury secretary reveals.

FinCEN recently issued an alert to warn U.S. financial institutions, particularly depository institutions and money services ...

On March 21, 2025, the previous deadline to report Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN) ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.

US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA).

Large or repeated deposits can be reported to the IRS, as required by the Bank Secrecy Act. Unusual patterns may also be ...

The federal government will begin collecting detailed information about who’s making cash transactions of $200 to $10,000 at ...

Since President Trump announced new tariffs, the U.S. stock market has been steadily declining. The Wall Street Journal has ...

On Wednesday, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network released a report detailing the different legs of the fentanyl trade.

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

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