On February 5, 2025, the United States filed a motion in the case of Samantha Smith, et al., v. United States Department of Treasury, et al., to ...

Brink's Global Services USA, which specializes in transporting high-value items, said Thursday it entered a non-prosecution agreement and would pay the sum over the next three years to the Justice ...

Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...

The Continuing Resolution passed by Congress and signed into law last week, which continues funding the government and extends the 2018 farm bill, did not include amendments to provide any exception ...

"This morning, FINCEN announced that it is not 'currently' requiring filing, but taxpayers remain on edge, prepared to file to avoid penalties, while they await conclusive guidance. With the ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network, or FinCEN. The information includes photo ...

The complaint was filed in January, 2023, with the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the U.S. Justice and Homeland Security departments, the whistle-blower said.

“In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury's Financial Crimes Enforcement Network, or FinCEN. The information includes ...

(MENAFN- Caribbean News Global) WASHINGTON, USA -The financial Crimes Enforcement Network (FinCEN) convened a virtual summit to counter the transnational criminal organizations (TCOs) that ...