A San Diego small business owner sued the Trump administration on Tuesday over a new financial reporting requirement, arguing ...

After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

After the U.S. Court of Appeals for the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA), FinCEN has extended the filing deadline.

Per this new GTO, all money services businesses (MSBs) located in 30 specific ZIP codes across the border regions of California and Texas must file CTRs with FinCEN for cash transactions between $ ...

FinCEN is also exempting entities previously known as "domestic ... is a massive intrusion into small businesses' privacy and creates an unprecedented new government database on Americans," said NFIB ...

The U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes Enforcement Network (FinCEN). This newly enacted rule significantly ...

The interim final rule takes effect immediately, but FinCEN is still accepting comments and intends ... "As we continue to releverage the private sector and deleverage the government, we are reviewing ...

In a March 11 press release, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) said the order ... As part of a whole-of-government approach to combatting the threat, Treasury ...