Effective December 1, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) will implement new ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...

A San Diego small business owner sued the Trump administration on Tuesday over a new financial reporting requirement, arguing ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

The fentanyl trade is supported by sophisticated money laundering schemes, a new report from the treasury secretary reveals.

Business As Usual? Behind the Counter, Worry BuildsTo a casual customer, Casas de Cambio in towns like Laredo, TX and Eagle ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

Banks alerted authorities to $1.4 billion in suspicious transactions in 2024, a big assist in the nation's fight against crime and fentanyl trafficking, according to the Financial Crimes Enforcement ...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, announced the new “geographic targeting order” last month, stating the order is aimed at ...