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

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

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 ...

Latest Financial Crimes Enforcement Network News. Treasury halts business ownership information reporting Mar 04, 2025 By Jonathan Delozier.

With the decision — which came in response to a motion filed by plaintiffs in Texas Top Cop Shop, Inc., et al. v. Merrick Garland — the court temporarily blocked enforcement of the CTA and its ...

On Friday, the Institute for Justice filed a lawsuit against the Financial Crimes Enforcement Network (FinCEN), ... El Paso County, Texas: 79901, 79902, 79903, 79905, 79907, 79935; ...

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 ...

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 ...

The Financial Crimes Enforcement Network noted in its official order that it “encourages the voluntary filing of SARs [suspicious activity reports] where appropriate” to flag attempts “to ...

A federal judge in Texas has issued a ... and LLCs were required to report information concerning their beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, ...