The amendment, codified under document number 2025-24184, alters the Anti-Money Laundering/Countering the Financing of ...

WASHINGTON — The Financial Crimes Enforcement Network on Wednesday released a new electronic form to allow prepaid card providers — as well as foreign money services businesses — to register with the ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Treasury’s Financial Crimes Enforcement Network (FinCEN) this week released a final rule, Definitions and Other Regulations Relating to Money Services Businesses, that more clearly defines which ...

Beginning Jan. 1, 2024, tens of millions of small businesses must comply with the Corporate Transparency Act by filing beneficial ownership information reports. Processing Content The new legal and ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued its annual reminder of the due date for filing FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR) ...