As The Corporate Transparency Act Deadline Creeps Closer, FinCEN Updates Guidance
The Corporate Transparency Act—or CTA—requires reporting companies to file reports with the Financial Crimes Enforcement ...
Accounting Today13h
FinCEN releases beneficial ownership reporting toolkit for small biz
The Treasury Department's Financial Crimes Enforcement Network has created an online toolkit to help small business owners ...
FinCEN: Beneficial Ownership Reporting Outreach, Education Toolkit Released
A resource to familiarize small business owners with beneficial ownership reporting requirements, FinCEN issued. The beneficial ownership reporting requirements are mandated by the Corporate ...
New FinCEN Rule on Transparency Reporting in Residential Real Estate Closings
FinCEN has expanded its reach with a new rule (to be published at 31 CFR 1031.320) that will require closing attorneys and ...
JD Supra1d
FinCEN and Banking Agencies Propose AML Program Rule Updates for Banks and Other Financial Institutions
Earlier this summer, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Proposed Rule revising ...
JD Supra1d
FinCEN Adopts Final AML Program Rule for Investment Advisers
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 ...
American Banker11d
FinCEN analyzed 15,000 check fraud cases. Here's what they found.
The bureau studied mail theft-related check fraud and found that fraudsters often know to manipulate checks and avoid branches.
federalnewsnetwork.com3d
USPS mail theft led to $688M in ‘suspicious activity’ tied to check fraud
Despite a declining use of checks in the U.S., criminals are increasingly targeting the mail to commit check fraud.