The Financial Crimes Enforcement Network (FinCEN) is a division of the U.S. Department of the Treasury. Its mission is to safeguard the financial system from illicit use, combat money laundering ...

A federal court in Texas issued a restraining order against the federal government, finding a new Financial Crimes Enforcement Network rule, which requires money services businesses in certain zip ...

Business owners can stop preparing their 2025 anti-money laundering reports for the Treasury Department's Financial Crimes Enforcement Network, according to a Texas court, which ruled the Corporate ...

FinCEN launched COMMAND to fight drug trafficking by disrupting financial networks, with events in Texas and a focus on ...

On Friday, the Institute for Justice filed a lawsuit against the Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Treasury Department, following the order that went into ...

The 2021 law requires corporations and LLCs to report information concerning their beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, which ...

Crime Alleged members of Romanian organized crime network arrested in Houston Following an investigation into financial crimes in the area, police officers with multiple law enforcement agencies ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

Known as the Corporate Transparency Act, part of the law requires corporations to disclose detailed information about the ownership of U.S. legal entities to Treasury's Financial Crimes Enforcement ...

The deadline for most reporting companies to file beneficial ownership information (BOI) reports was extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network (FinCEN), hours after a ...

A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that requires corporate entities to disclose to the U.S. Treasury Department ...