The U.S. Supreme Court is expected to rule soon on the national injunction issued by a lower court that paused the implementation of the Corporate Transparency Act, a law requiring companies to ...

Banks can be pretty good at spotting this, and when they do, they'll file a Suspicious Activity Report (SAR) to FinCen. This ...

FinCEN has confirmed that, since December 7, 2024, reporting companies have not been, and will continue to not be, required to file beneficial ownership reports for as long as an injunction of the ...

Brinks Global Services USA (“BGS USA”), a global leader in secure logistics, found itself at the center of a significant regulatory investigation ...

FinCEN said in a statement that it protects the ... Morgan Stanley Smith Barney filed a separate SAR showing that, during that same three-month period, Cohen set up two accounts with the firm ...

Among the documents analyzed are the Suspicious Activity Reports (SAR) that financial institutions submit to FinCEN. During the course of the investigation, a reporter for an ICIJ partner ...

Last year FinCEN drafted a rule proposal for mixing services that was so broad, insane doesn't quite cover the degree of overstepping it was. Samourai Wallet has drafted a response to their proposal.