On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

US sanctions Mexican cartel on fentanyl, Yellen issues China guidance to banks June 20, 2024 The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) on Thursday detailed its ...

The U.S. Securities & Exchange Commission ("SEC") recently announced settled charges against an investment adviser for misrepresentations ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The Financial Crimes Enforcement Network Monday reinstated and extended the deadline for U.S. legal entities to file beneficial ownership information to the body after an appeals court lifted a ...

The credit-card companies knew people were using their networks to pay for illegal content since at least 2021, the ...

T he U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a trend report on Tuesday, shedding light on the growing utilization of Bitcoin and other ...

On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued a stay on that ruling and the Financial Crimes Enforcement Network set a deadline of January 13 ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

Producers worried that they would have to file ownership reports with the Treasury Department next month got a reprieve Thursday when a federal appeals court reinstated an injunction blocking ...