On July 13, the U.S. Court of Appeals for the 9th Circuit affirmed a district court’s preliminary injunction blocking FinCEN from enforcing ...

The Treasury Department's Financial Crimes Enforcement Network has limited federal agencies' access to the beneficial ownership information reported by companies under the Corporate Transparency Act ...

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 ...

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 ...

IRVINE, CA, UNITED STATES, February 11, 2026 /EINPresswire.com/ — As the industry prepares for the March 1, 2026, start of mandatory nationwide reporting under the ...

On March 1, 2026, the "Residential Real Estate Rule" issued by the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) went into effect. The rule requires the filing of a ...

The title insurance industry faced heightened regulatory complexity in 2025, led by sweeping FinCEN anti-money laundering rules to expand nationwide reporting, lower thresholds and new obligations for ...

WFG National Title Insurance is preparing agents for the Financial Crimes Enforcement Network Residential Real Estate Rule, effective March 1, 2026. The nationwide mandate requires reporting certain ...