Similarly, when departing the United States, travelers must also declare amounts exceeding $10,000 by submitting the FinCEN Form 105 before leaving. This ensures that the CBP is informed of large ...

In light of the decision, reporting companies are required to submit beneficial ownership information to Fincen, but the Treasury Department has extended the filing deadlines. Companies created or ...

The agency said in a post to X on Sunday that scammers are posing as CBP officers and Border Patrol agents while promising money for information or threatening that law enforcement is on the way. The ...

McHenry, the Financial Crimes Enforcement Network (“FinCEN”) confirmed compliance with the Corporate Transparency Act (“CTA”) remains voluntary. On January 24, 2025, FinCEN posted the ...

Last year FinCEN drafted a rule proposal for mixing services that was so broad, insane doesn't quite cover the degree of overstepping it was. Samourai Wallet has drafted a response to their proposal.