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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 ...
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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 ...
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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 ...
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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 ...
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Supreme Court weighs whether law enforcement can be held accountable for raid on wrong house
The Supreme Court hears arguments Tuesday in a case testing what recourse victims have when federal officers wrongly invade their homes. At issue is what law enforcement refers to as "wrong-house ...