InvestmentNews

FinCEN formally delays RIA money laundering rule amid industry pressure

The amendment, codified under document number 2025-24184, alters the Anti-Money Laundering/Countering the Financing of ...
American Banker

Fincen Issues New Registration Form for Prepaid Card Providers

WASHINGTON — The Financial Crimes Enforcement Network on Wednesday released a new electronic form to allow prepaid card providers — as well as foreign money services businesses — to register with the ...
The National Law Review

It's a Brave New Digital World: FinCEN and the IRS Now Require the Filing of Form 8300 for the Receipt of Cryptocurrency

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Accounting Today

FinCEN ramps up guidance as BOI reporting looms

Beginning Jan. 1, 2024, tens of millions of small businesses must comply with the Corporate Transparency Act by filing beneficial ownership information reports. Processing Content The new legal and ...
The National Law Review

New FinCEN Cryptocurrency Guidance Clarifies Applicability of Anti-Money Laundering Regulations to Virtual Currency Business Models

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...