Farmers and landowners must prepare for new reporting requirements when residential property is held in LLCs, partnerships or ...

Legal observers warn that FinCEN retains broad authority over real estate transactions — and could ultimately impose stricter ...

The Treasury's financial crimes enforcement wing proposed a rule Monday that would incentivize whistleblowers to come forth ...

A federal judge ruled FinCEN overstepped its authority when it required reporting for cash residential real estate ...

A Texas judge struck down a rule requiring professionals engaged in real estate closings and settlements to report ...

Federal judge blocks FinCEN real‑estate disclosure rule — a major pause for the agency’s anti‑money‑laundering push.

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on March 30 issued a proposed rule paving ...

U.S. District Judge Jeremy Kernodle of the Eastern District of Texas ruled Thursday that FinCEN exceeded its statutory ...

Americans are being urged to stay alert for new Medicare and Medicaid scams, which have prompted new enforcement measures.

Two weeks after it opened the platform for beneficial ownership information (BOI) reports, FinCEN has offered more clarity on issues ranging from company applicants to identification documents. Two ...