The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a powerful new alert highlighting...

FinCEN invites comments by 27 May 2025 on reporting rules for US banks with foreign ties to Iran-linked institutions.

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

Across the globe, financial deregulation is gaining traction, particularly in the United States and the UK. Proponents argue that...

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

WASHINGTON––Today, FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any...

President Donald Trump’s proposal to replace the existing EB-5 visa program with a streamlined $5 million 'gold card' residency system...

In support of the multiagency #DatingOrDefrauding Campaign , the U.S. Department of the Treasury’s Financial Crimes Enforcement Network...

Following the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S....

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $37,000,000 civil money penalty against...

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) convened a virtual summit to counter the transnational criminal...

On October 25, 2024, the FATF added Algeria, Angola, Côte d’Ivoire, and Lebanon to its list of Jurisdictions Under Increased Monitoring