As discussed in our three prior client alerts, effective as of January 1, 2024, the Corporate Transparency Act (“CTA”) and rules issued thereunder by the Financial Crimes Enforcement Network ...

The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...

To apply for the FinCEN identifier, the individual must provide the name, date of birth, address, unique identity number (such as Social Security number) and acceptable government-issued ...

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 penalties are included in the annual final rule issued by the Financial Crimes Enforcement Network (FinCEN) that provides the list of inflation adjustments of civil monetary penalties within ...

FinCEN said the action should serve as a reminder about the legal obligations of all entities it regulates, regardless of ...

FinCEN has proposed to regulate Bitcoin privacy tech under the PATRIOT Act. But the data used to support FinCEN‘s proposal is partial at best, highlighting the gravity of blockchain surveillance ...

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.