Public comment will be accepted for 60 days after the proposal is published in the Federal Register in the coming days.

A rule overhaul proposed by the U.S. Treasury Department's Financial Crimes Enforcement Network is designed to reduce ...

More than five years ago, Congress passed a comprehensive anti-money-laundering and countering the financing of terrorism, or AML/CFT, reform law. The future looked bright, heralding the prospect of ...

FNF filed its lawsuit against FinCEN and the Treasury in May 2025. The suit challenges FinCEN’s anti-money laundering rule, which requires title firms to report specific details on all-cash home ...

FDIC, OCC, and NCUA propose updated AML/CFT rules aligned with FinCEN to modernize bank compliance programs under the 2020 ...

The Financial Crimes Enforcement Network has formally postponed the compliance deadline for its anti-money-laundering and counter-terrorist financing rules applicable to registered investment advisors ...

The Huggard Consulting Group invites media to attend a workshop with leading experts in financial crime prevention, policy, and regulation at the St. Regis Hotel in Washington, D.C. for a high-level ...

Key insight: The agency predicts it will collect voluntary survey data on anti-money-laundering compliance costs from hundreds of thousands of nonbank institutions. Supporting Data: The agency expects ...

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is delaying an upcoming requirement that investment advisors and realtors begin screening clients for money laundering and other ...

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 ...