Blog

FinCEN is extending its geographic targeting orders through April 2023 and expanding its geographic targeting orders to include Houston, Texas and Laredo, TexasRead More

Himamauli Das, Acting Director of the Financial Crimes Enforcement Network, set expectations in prepared remarks for the beneficial ownership information reporting database. Read More

FinCEN Announces $29 Million Enforcement Action Against Bittrex for Bank Secrecy Act ViolationsRead More

FinCEN Final Rule on Beneficial Ownership Reports, outlining who must file and the information and timing required in beneficial ownership reportsRead More

Final rule for beneficial ownership reports under the Corporate Transparency ActRead More

Breaking News: FinCEN Issues Final Regulations to Implement Corporate Transparency ActRead More

Experts question FinCEN's delay in implementing the Corporate Transparency ActRead More

One of the world's biggest money launderers is arrested in Spain.  Read More

A video podcast on the conflict between the Corporate Transparency Act and EU data privacy laws.Read More

Corporate Transparency Act and U.S. Privacy LawsRead More

Analyzing the Robinhood Crypto consent order with the New York Department of Financial ServicesRead More

Canadian anti-money laundering laws grow to include payment service providers and other FinTechsRead More