On March 11, 2025, the United States Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) issued a ...

A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.

FinCEN, the enforcement arm of the US Department of Treasury, is taking an interesting approach to battling nefarious ...

If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

The American Institute of CPAs (AICPA) has called for clarification on the US Treasury's decision to suspend enforcement of ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

US financial authorities on Tuesday said they will require money services businesses operating near the Mexican border to ...

The bipartisan legislation aims to reduce patient misidentification while promoting interoperability between healthcare systems.

The U.S. has ordered money transmitters along the Mexican border to start filing reports on cash transactions greater than ...