FINCEN FILES

After years of inaction, Congress is looking to pass substantial reforms of the financial system. The FinCEN Files ...
JD Supra

FinCEN Issues Final Rule on Corporate Transparency Act Reporting Requirements

The Financial Crimes Enforcement Network (FinCEN) issued a Final Rule, effective August 14, 2026, adopting FinCEN’s 2025 ...
International Consortium of Investigative Journalists

White House pick to run Venezuela oil deal under investigation in two countries

ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's ...
JD Supra

FinCEN Scales Back Corporate Transparency Act Reporting and Plans to Delete Previously Filed Data

If your U.S. company previously filed ownership information under the Corporate Transparency Act (CTA), if your personal ...