Here's What Happens if You Deposit $10,000 in Your Bank Account
Banks can be pretty good at spotting this, and when they do, they'll file a Suspicious Activity Report (SAR) to FinCen. This ...
Wall Street Journal28d
FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information
The U.S. Justice Department, on behalf of the Financial Crimes Enforcement Network, in an application filed on New Year’s Eve asked the Supreme Court to stay the injunction issued by a Texas ...
朝日新聞社4y
FINCEN FILES: Money trail ties Tokyo Olympic bid consultant to kin of IOC member
Among the documents analyzed are the Suspicious Activity Reports (SAR) that financial institutions submit to FinCEN. During the course of the investigation, a reporter for an ICIJ partner ...
JD Supra2mon
Legal Update: FinCEN Seeks SCOTUS Ruling on Corporate Transparency Act Injunction
December 23, 2024: A motions panel of the Fifth Circuit Court of Appeals granted a motion of the Financial Crimes Enforcement Network (FinCEN) to lift that injunction and reinstate the CTA ...
JD Supra10d
FinCEN Confirms Compliance with Corporate Transparency Act Remains Voluntary
McHenry, the Financial Crimes Enforcement Network (“FinCEN”) confirmed compliance with the Corporate Transparency Act (“CTA”) remains voluntary. On January 24, 2025, FinCEN posted the ...