Dec 19, 2025 · All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the …

FinCEN's stated mission is to "safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use …

The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, works to combat money laundering, terrorist financing, and other financial crimes.

Jul 21, 2025 · While FinCEN will work through the rulemaking process to extend the effective date, FinCEN intends to provide the IA sector with regulatory certainty by issuing appropriate …

Mar 26, 2025 · FinCEN issued a public alert on December 18, 2024, to raise awareness of fraud schemes abusing FinCEN’s name, insignia, and authorities for financial gain—including scams …

Jul 14, 2023 · FinCEN operates as the central point for collecting and analyzing financial data, enforcing anti-money laundering (AML) regulations, and disseminating intelligence to law …