Dec 9, 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 requirement to report …

The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, works to combat money laundering, terrorist financing, and other financial crimes.

FinCEN's stated 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 of …

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 exemptive …

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 of financial authorities …

Apr 10, 2025 · You report the accounts by filing a Report of Foreign Bank and Financial Accounts (FBAR) on Financial Crimes Enforcement Network (FinCEN) Form 114. Who must file A U.S. …

Dec 10, 2025 · WASHINGTON —The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) held a FinCEN Exchange, a public-private partnership event aimed at countering …

Dec 16, 2025 · A magistrate judge recommends upholding FinCEN’s anti-money laundering rule for real estate, signaling likely win over FNF.

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 alignment, and …

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 …