News

Corporate Transparency Act Still Blocked Despite Supreme Court Decision
The Treasury’s Financial Crimes Enforcement Network, which is overseeing the law’s implementation, issued an alert Friday ...
Hosted on MSN3mon
Supreme Court allows small business registration rule to take effect, aimed at money laundering
WASHINGTON (AP) — The Supreme Court on Thursday revived ... register personal information with Treasury's Financial Crimes Enforcement Network, or FinCEN. The information includes photo IDs ...
CoinDesk6d
Samourai Wallet Prosecutors Say Delayed FinCEN Disclosure Wasn’t a Brady Violation
At most, the late disclosure impacts one of the two charges against Samourai Wallet’s co-founders, prosecutors said in their ...
JD Supra2mon
Understanding FinCEN’s Southwest Border Geographic Targeting Order for Money Service Businesses
On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Southwest Border Geographic Targeting Order (GTO) aimed at Money Service Businesses (MSBs)[1]. This order is designed ...