The attorneys representing FinCEN said the government is likely to ... interest law firm Center for Individual Rights, said ...

On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Southwest Border Geographic Targeting Order (GTO) aimed at Money Service Businesses (MSBs)[1]. This order is designed ...

The U.S. Department of the Treasury‘s Financial Crimes Enforcement Network (FinCEN) has renewed its Geographic Targeting Orders (GTOs), extending efforts to combat money laundering through ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information Reporting (BOIR) requirements (Department of the Treasury ...

The rule, enacted last week by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, required money services businesses in 30 targeted ZIP codes in ...

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 ...

It's official. FinCEN has issued an interim final rule that removes the requirement for U.S. companies, persons and entities to report beneficial ownership information (BOI) to FinCEN under the ...

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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.