The Trump Administration has prioritized deregulation, aiming to reduce compliance costs under the Bank Secrecy Act (BSA).

Domestic companies should maintain clear ownership and control records and stay ready for potential changes; foreign reporting companies should meet the new timelines and ensure complete reporting for ...

On December 22, 2025, Secretary of the Treasury Scott Bessent announced that the Financial Crimes Enforcement Network (FinCEN) will continue to target Money Services Businesses (MSBs)[1] in 2026—with ...

The Financial Crimes Enforcement Network has formally postponed the compliance deadline for its anti-money-laundering and counter-terrorist financing rules applicable to registered investment advisors ...

A new report by the Financial Crimes Enforcement Network (FinCEN) shows that ransomware activity peaked in 2023 before falling in 2024, following a series of law enforcement actions targeting the ...

Banner years are generally welcome, except when it comes to ransomware. New data from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, finds that ransomware ...

Qualia has introduced compliance tools in its cloud-based system to help title companies prepare for FinCEN's anti-money laundering regulations, effective March 1, 2026. The new features automate data ...

Stewart’s first-to-market service offering is backed by a new technology platform in response to FinCEN Anti-Money Laundering Rule In response to FinCEN’s new Anti-Money Laundering Rule (AML), for ...

FNF filed its lawsuit against FinCEN and the Treasury in May 2025. The suit challenges FinCEN’s anti-money laundering rule, which requires title firms to report specific details on all-cash home ...

What do you need to know? September 09, 2025 - •A new federal rule requires mandatory reporting to FinCEN for all-cash residential real estate transactions involving legal entities or trusts, but not ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. FinCEN is issuing: (1) an Advisory to urge financial institutions to be ...

"We said we would listen, and we have," the company said in a statement Tuesday. Cracker Barrel said Tuesday it will be going back to its old logo, amid a public backlash to the restaurant and country ...