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 ...

The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies. The ...

Here we go again. Months after Treasury declared it would not enforce the Corporate Transparency Act (CTA) against domestic companies, a lawsuit has been filed to prevent a similar rule requiring data ...

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 ...

A San Diego federal judge on Tuesday blocked the Trump administration from enforcing a rule that the government said would crack down on money laundering but that a San Diego small business owner ...

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 ...

DYKER HEIGHTS — The Bay Ridge Lawyers united once again at their monthly stomping ground, Mama Rao’s, for another CLE the evening of Nov. 19. The “Nuts and Bolts of FinCEN Residential Real Estate Rule ...

FinCEN legal battles, the loss of industry leaders, and title waiver feedback were among our top title and escrow stories in ...

The Financial Crimes Enforcement Network (FinCEN) is one of the more quietly powerful arms of the U.S. government. Created by the U.S. Department of the Treasury in the 1990s to investigate money ...