The Latest Breaking News from FinCEN

Ben Affleck returns as the accountant with autism superpowers in 'The Accountant 2,' which embraces its absurd premise in a ridiculously entertaining way.

The BOI report, once again, has a new deadline, but there won't be fines or penalties for missing it.

Can you still use a check to make purchases? In increasing numbers of stores across the U.S., the answer is “no.” The large retailer Target stopped accepting checks on July 15, 2024. It follows decisions a decade earlier by supermarket chains Whole Foods and Aldi to no longer accept this…

Hispanic older adults are, after Whites, the second most affected demography by financial crimes against consumers

Learn about the Corporate Transparency Act (CTA) and its impact on small businesses in the US.

Federal court in Alabama rules Corporate Transparency Act unconstitutional, impacting small businesses' reporting requirements.

Are you in compliance with the Corporate Transparency Act? Have you even heard of it?

FinCEN’s proposed real estate rule could help investigators flag dubious deals—but there’s a big loophole.

Bitcoin has been linked to transactions associated with suspected human trafficking and child exploitation activities, a new analysis by the U.S. Treasury Department revealed.