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

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

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

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

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

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 bureau studied mail theft-related check fraud and found that fraudsters often know to manipulate checks and avoid branches.

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

FinCEN floated the idea again earlier this year in February, and followed that up with a joint proposal with the SEC in May. While representatives for the investment adviser industry recognized it ...

WASHINGTON — The Treasury's Financial Crimes Enforcement Network, or Fincen, finalized rules Wednesday requiring industry professionals to report risky non-financed transfers of residential real ...

Treasury's Financial Crimes Enforcement Network (FinCEN) issued a final rule that brings certain investment advisers within the standards of FinCEN's anti-money-laundering and countering-the-financing ...

Millersville police chief says crime data was being restricted by TBI. The restrictions were in place before TBI raided the ...