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 ...

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 ...

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 ...

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

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

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 ...

Corporate Transparency Act filings are due soon. Can your CPA or wealth adviser help you without committing the unauthorized ...