The massive leak of suspicious activity reports shows how banks let the government know about likely money laundering, then go right on providing services. The FinCEN Files are a leaked cache of ...

See how FinCEN compliance for title and escrow firms aligns with the Residential real estate AML rule using Qualia compliance ...

We last visited the pending January 1, 2025, deadline to file the new Beneficial Ownership Information ("BOI") report in my article, With Deadline Looming, FINCEN's Beneficial Ownership Information ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

Reporting companies may continue to voluntarily file beneficial ownership information (BOI) reports while the Corporate Transparency Act (CTA), P.L. 116-283, is on hold, the Financial Crimes ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

The Treasury Department's Financial Crimes Enforcement Network said Tuesday it's extending the deadline for new reporting companies to file their initial beneficial ownership information reports.

NOTE: This article by Las Vegas attorney Greg P. Kerr was first published in the Community Associations Institute Nevada Chapter newsletter. We received permission to reprint it here. It is important ...

SoftPro launched integrated tools to help title companies meet FinCEN’s new anti–money laundering reporting rules. Buyer and Seller Collection Forms gather required data across software editions, with ...