On April 8, 2026, the U.S. Department of the Treasury issued a joint notice of proposed rulemaking (the NPRM or Proposed Rule) through the ...

In 2026, U.S. financial regulators shifted anti-money laundering oversight from technical rule adherence to demonstrable program effectiveness, prompting institutions to redesign AI systems for ...

As of March 1, 2026, the new FinCEN reporting rules have reshaped how Florida real estate transactions involving entities are handled, demanding immediate disclosure of beneficial ownership. In ...

On April 7, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Press Release ...

Fincen just proposed the most significant reform to AML compliance in a generation, but its reporting forms are still broken.

Opinion: FinCEN should use its special measures authority to better ensure that foreign financial institutions seeking access ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

Entities seeking access to beneficial ownership information (BOI) will spend over 8.7 million hours filling out paperwork in the first year and over 3.6 million in the second year, the Financial ...

The Financial Crimes Enforcement Network (FinCEN) will require money services businesses (MSBs) near the U.S.-Mexico border to report smaller cash transactions to the government, lowering the ...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking (Proposed Rule) designed to reform anti-money laundering and countering ...

Two weeks after it opened the platform for beneficial ownership information (BOI) reports, FinCEN has offered more clarity on issues ranging from company applicants to identification documents. Two ...