As reported in the Wall Street Journal, Senior Treasury Department officials are warning cryptocurrency trading platforms on the dangers...

FinCEN - the Financial Crimes Enforcement Network of the U.S. Treasury - has extended and expanded its geographic targeting orders...

FinCEN geographic targeting orders (or "GTOs") are specialized administrative orders issued by FinCEN under its authority under the Bank...

The U.S. leads the world in money laundering, according to a new report by the Tax Justice Network. This year marks the first time that...

With FinCEN nearly one year late in its implementation of the Corporate Transparency Act, a bipartisan group of Senators is urging...

Legislators in New York are considering the New York LLC Transparency Act, a law that would require limited liability companies (LLCs) to...

The Corporate Transparency Act (CTA) will require each reporting company to include the PII of each of its beneficial owners and company...

FinCEN Director Him Das testified yesterday before the House Committee on Financial Services. In his prepared remarks he outlined...

There are 23 separate exemptions that relieve exempt companies from the duty to file under the CTA Previous posts have covered public...

The FACT Coalition sent a letter last week to the U.S. Financial Crimes Enforcement Network (FinCEN), urging FinCEN to implement  quickly...