JD Supra4d
FinCEN’s Geographic Targeting Order Increases Reporting Obligations for Money Services Businesses Located Near the United States–Mexico Border
On March 11, 2025, the United States Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) issued a ...
FinCEN Offers Extra Time To File After Court Reinstates Beneficial Ownership Information (BOI) Reporting Requirements
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
JD Supra2y
FinCEN and Department of Justice Settle Anti-Money Laundering Charges Against Crypto-Currency Company Ripple Labs
On May 5, Ripple Labs (Ripple) entered into a consent decree with the Financial Crimes Enforcement Network (FinCEN), under ... agreement with the U.S. Department of Justice (DOJ), under which ...
JournalofAccountancy27d
March 21 BOI reporting deadline set; further delay possible
No. 6:24-CV-336 (E.D. Texas 1/7/25), granted a Department of Justice (DOJ) request for a stay of the court's nationwide injunction. FinCEN, which enforces BOI requirements under the Corporate ...
komonews2d
'Financial surveillance' concerns arise from gov't order to catch cartel activity
President Donald Trump speaks on law and order at the Department of Justice. by CORY SMITH | The ... is casting a net across 30 ZIP codes in California and Texas to catch cash transactions ...