After years of inaction, Congress is looking to pass substantial reforms of the financial system. The FinCEN Files ...

The Treasury's Financial Crimes Enforcement Network limited access by federal agencies to the information reported by ...

Guidance documents from the Consumer Financial Protection Bureau and Treasury's Financial Crimes Enforcement Network ...

The clarification spells out what banks can share to stop scams. The Bank Policy Institute welcomed it but wants Congress to ...

An advisory Friday instructs lenders to help detect activity connected to the employment of immigrants lacking permanent legal status.

Getting your Trinity Audio player ready... Colorado business owners registered with the Colorado Secretary of State must let the federal government know who holds a significant stake in them before ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

The rescheduling of medical cannabis to Schedule III has paradoxically created significant uncertainty for banks serving the ...

Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (RIN 1506-AB49) regarding when a reporting company may use an entity’s FinCEN identifier instead of identifying information ...

Under the Corporate Transparency Act, each reporting company is required to submit information about its beneficial owners (often called beneficial owner information or BOI) to the Financial Crimes ...