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Seal of U.S. Treasury's Financial Crimes Enforcement Network. Features eagle with shield, binary code circle, globe background.

FinCEN Drops Corporate Transparency Rules for US Companies & Persons

FinCEN has scrapped beneficial ownership reporting rules for US entities and persons, refocusing requirements solely on certain foreign comp

OpusDatum

4 days ago2 min read

Seal of the U.S. Department of Justice featuring a bald eagle with olive branch and arrows. Text reads "QUIPRO DOMINA JUSTITIA SEQUITUR."

Eight Defendants Plead Guilty in Money Laundering & Transmigrante Industry Conspiracy

The US Department of Justice has announced that eight individuals have pleaded guilty for their roles in a violent conspiracy aimed at...

OpusDatum

Mar 113 min read

Seal with eagle and shield, globe background, text: U.S. Treasury Financial Crimes Enforcement Network, binary code encircles the image.

FinCEN Imposes Geographic Targeting Order to Combat Money Laundering Along Southwest Border

FinCEN issues Geographic Targeting Order to curb cartel money laundering, lowering cash transaction reporting to $200 in key border areas.

OpusDatum

Mar 112 min read

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