News

California judge blocks Trump administration anti-money laundering affecting border businesses
A San Diego federal judge on Tuesday blocked the Trump administration from enforcing a rule that the government said would ...
The San Diego Union-Tribune on MSN9d
A new Trump administration rule aims to combat money laundering. A California woman says it will put her out of business.
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, announced the new “geographic ...
HousingWire10d
FinCEN renews transparency orders for title companies
The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...
Federal financial surveillance begins in 7 San Diego ZIP codes, sparking lawsuit
A new federal order has taken effect in parts of San Diego County, requiring money services businesses to file detailed ...
JD Supra1mon
FinCEN Issues Revised Corporate Transparency Act Rule; Domestic Companies Exempt
On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule under the Corporate Transparency Act. The revised rule changes the definition of ...
JD Supra1mon
FinCEN Eliminates CTA Compliance for U.S. Corporate Entities and U.S. Persons – Limiting Compliance to Foreign Reporting Companies
On Friday, March 21, 2025, the United States Financial Crimes Enforcement Network (“FinCEN”) issued for publication in the Federal Register an “interim final rule” (the “Revised Rule ...
Accounting Today1mon
Treasury publishes rule narrowing BOI reporting
The Treasury Department's Financial Crimes Enforcement Network issued the interim final rule, removing the requirement for U.S. businesses to report on their true ownership to FinCEN. The interim ...