A federal judge in Portland Friday declined to block the enforcement of a federal law that Congress passed in 2021 to combat money laundering, financing of terrorism or tax evasion. U.S. District ...

Republican Wisconsin Rep. Bryan Steil on Wednesday called on five states to launch probes into ActBlue, a well-known ...

If you've ever deposited more than $10,000 into checking, it's been reported to the government. See what that means -- and why it's OK.

FinCEN has expanded its reach with a new rule (to be published at 31 CFR 1031.320) that will require closing attorneys and ...

Many agree that the AML framework needs a massive overhaul. It’s poorly designed, too costly, ineffective, and rests on shaky ...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) adopted a final rule (the Final Rule) on August 28 that will ...

The Corporate Transparency Act—or CTA—requires reporting companies to file reports with the Financial Crimes Enforcement ...

Despite a declining use of checks in the U.S., criminals are increasingly targeting the mail to commit check fraud.

The Treasury Department's Financial Crimes Enforcement Network has created an online toolkit to help small business owners ...

A resource to familiarize small business owners with beneficial ownership reporting requirements, FinCEN issued. The beneficial ownership reporting requirements are mandated by the Corporate ...

Earlier this summer, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Proposed Rule revising ...

AARP wants to combat the rising threat of elder financial exploitation, but it says its efforts are hampered by limited data.