Tag: FinCEN

FinCEN announced it has joined a task force that brings together government agencies and the private sector to coordinate a ...

Businesses formed before Jan. 1, 2024, have until Jan. 1, 2025 to report their BOI to FinCEN.

FinCEN issued an alert with recommendations for financial institutions on how to detect deepfake identity frauds created using generative AI, ...

FinCEN is soliciting public feedback on the proposed form it will use to collect information about certain real estate transfers ...

The Financial Action Task Force has updated its lists of jurisdictions with strategic deficiencies in countering anti-money laundering, the financing ...

FinCEN issued an alert for financial institutions to help identify and report suspicious activity supporting the Lebanese terrorist group Hezbollah.

FinCEN has issued a final rule clarifying that certain telecommunications service providers are exempt from beneficial ownership information reporting requirements.

FinCEN has renewed geographic targeting orders that require U.S. title insurance companies to identify the natural persons behind shell companies ...

Representatives from four banking regulators shared their agencies’ current supervisory priorities, including a proposed BSA program rule to require financial ...

An interagency proposal to require financial institutions to establish and maintain risk-based anti-money laundering programs is flawed in that it ...