The FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. They raise concerns about what their clients might be doing.

A federal judge paused the rollout of the beneficial ownership reporting requirement. But that doesn’t mean that you can ...

FinCEN issued an alert aimed at assisting financial institutions in recognizing fraudulent schemes linked to the utilization ...

As this deadline has approached, over a dozen cases have been filed in the U.S. District Courts challenging the legality of ...

Experts say businesses should stay informed and prepare for potential rapid compliance if the injunction is lifted.

The anti-money laundering rule currently in legal limbo hasn't gone away, so it's important to keep an eye on the final fate of the Corporate Transparency Act.