On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information ...

Internal Revenue Service (IRS), and the Financial Crimes Enforcement Network (FinCEN) announced Wednesday that they will take immediate action to ...

More than $170,000 of unreported currency has been detected at Washington Dulles International Airport (IAD) since March 5, ...

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

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

Interactive Brokers (IBKR) added more cryptocurrencies to its trading platform, including Chainlink (LINK-USD), Avalanche ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

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

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

The Trump administration has taken two actions to attack money laundering rings operating in Mexico, highlighting the U.S. government's focus on curbing the fentanyl trade and the illegal profits it ...

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

On March 26, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) filed an interim final rule that substantially relieves undue burdens on domestic businesses ...