The U.S. Supreme Court is expected to rule soon on the national injunction issued by a lower court that paused the implementation of the Corporate Transparency Act, a law requiring companies to ...

FinCEN has confirmed that, since December 7, 2024, reporting companies have not been, and will continue to not be, required to file beneficial ownership reports for as long as an injunction of the ...

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 ...

Banks can be pretty good at spotting this, and when they do, they'll file a Suspicious Activity Report (SAR) to FinCen. This ...

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.