JD Supra

Client Alert: FinCEN’s New Residential Real Estate Reporting Rule

Effective March 1, 2026, the Financial Crimes Enforcement Network (FinCEN) will, under the Residential Real Estate Rule, ...
JD Supra

FinCEN Issues Final Rule Requiring Investment Advisers to Establish Anti-Money Laundering Programs

On August 28, 2024, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule that expressly includes certain investment advisers in the definition of a ...
Forbes

As The Corporate Transparency Act Deadline Creeps Closer, FinCEN Updates Guidance

The Corporate Transparency Act—or CTA—requires reporting companies to file reports with the Financial Crimes Enforcement Network (FinCEN). To help companies comply, FinCEN has been rolling out ...