A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

Become familiar with them and reach out for help, as a tax professional may be able to help read through the scam. FinCEN BOI reporting requirement on hold once again Required filing of beneficial ...

On Dec. 18, FinCEN issued an alert to raise awareness of fraud schemes abusing FinCEN’s name, insignia, and authorities. “We are very concerned about reports of scammers using FinCEN’s name ...

“Despite the declining use of checks in the United States, criminals have been increasingly targeting the U.S. Mail since the COVID-19 pandemic to commit check fraud,” FinCen reported in an ...

As the calendar turns to 2025, there is a new development in the off-again, on-again Corporate Transparency Act (“CTA”). This time, the highest ...

Expect Los Angeles’ multibillion-dollar fire recovery to bring fraud, abuse and more misfortune The justices ... with Treasury’s Financial Crimes Enforcement Network, or FinCEN. The information ...

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...

BOSTON - A texting scam targeting drivers in Massachusetts has resurfaced. It claims that drivers owe money for unpaid E-ZPass tolls through EZDriveMA. The scam first appeared back in June and ...

KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...

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 ...

Congress sought to address concerns relating to the use of certain entities (those required to report under the FINCEN BOI reporting rules) to commit money laundering, financial fraud, terrorism ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...