Dec 19, 2025 · All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the …

The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions …

Jul 21, 2025 · While FinCEN will work through the rulemaking process to extend the effective date, FinCEN intends to provide the IA sector with regulatory certainty by issuing appropriate …

FinCEN’s mission is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use …

As the U.S. representative to the Egmont Group of Financial Intelligence Units, FinCEN collaborates with counterparts in over 100 countries. We share intelligence, build regulatory …

5 days ago · The Financial Crimes Enforcement Network has formally postponed the compliance deadline for its anti-money-laundering and counter-terrorist financing rules applicable to …

Dec 29, 2025 · FinCEN was established to aid federal, state, local, and international law enforcement through the analysis of information mandated under the Bank Secrecy Act (BSA).

Dec 29, 2025 · The title insurance industry faced heightened regulatory complexity in 2025, led by sweeping FinCEN anti-money laundering rules to expand nationwide reporting, lower …

FinCEN was created in 1990 to support federal, state, local, and international law enforcement by analyzing the information required under the Bank Secrecy Act (BSA), one of the nation's most …