Dec 9, 2025 · All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the …

FinCEN's stated mission is to "safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use …

The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, works to combat money laundering, terrorist financing, and other financial crimes.

Apr 10, 2025 · You report the accounts by filing a Report of Foreign Bank and Financial Accounts (FBAR) on Financial Crimes Enforcement Network (FinCEN) Form 114. Who must file A U.S. …

Sep 10, 2025 · NFIB has strongly advocated for FinCEN to provide long-term relief by expediting the final rule, and to destroy the BOI data of small businesses, as they have now promised to do.

A bureau of the U.S. Department of the Treasury, FinCEN plays a leading role in protecting the U.S. financial system from illicit financial threats through its mission to collect and maintain a …

FinCEN was created in 1990 to support federal, state, local, and international law enforcement by analyzing the information required under the Bank Secrecy Act (BSA), one of the nation's most …

Feb 20, 2025 · Following numerous court decisions over the last three months in cases related to the constitutionality of the Corporate Transparency Act (the “CTA”), the Financial Crimes …

FinCEN’s mission is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use …

As the U.S. representative to the Egmont Group of Financial Intelligence Units, FinCEN collaborates with counterparts in over 100 countries. We share intelligence, build regulatory …