The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is the agency implementing the act and maintaining ...

3. Required Foreign Bank Account Reporting (FBAR) If you have financial accounts in a foreign country and the total value of all your foreign accounts exceeds $10,000 at any time during the calendar ...

The Corporate Transparency Act will require small businesses to disclose additional identifying information which had not previously been required.

The Financial Crimes Enforcement Network (FinCEN) announced a significant relief measure under the Corporate Transparency Act ...

Without a delay, “millions of small business owners become accidentally and unknowingly delinquent in their compliance,” reads the letter, signed by CEO Barry Melancon, CPA, CGMA.

The CTA requires many businesses and their owners to register with the U.S. Treasury’s Financial Crimes Enforcement Network ...

We don’t yet know if a whistleblower — even more than one — helped provide evidence of the stunning AML ...

Crypto players spent $238M in campaign money. Now they hope the lawmakers they helped to Congress will enact laws in the ...

With just such intentions, the Financial Crimes Enforcement Network (FinCEN) has implemented new regulations to combat ...

Building on Hong Kong’s digital identity system introduced in 2020, these trials incorporate advanced cryptographic methods, ...