Jan 9, 2026 · All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the requirement to report …

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.

FinCEN's self-described motto is " follow the money." [3] It is a network bringing people and information together, by coordinating information sharing with law enforcement agencies, regulators and other …

Prepare for the FinCEN Residential Real Estate Rule (effective March 2026). Learn what changes, who it impacts, and how First American helps streamline reporting.

4 days ago · FinCEN’s late-2025 and early-2026 actions signal heightened Bank Secrecy Act and anti-money laundering enforcement, increasing compliance risk for MSBs and financial institutions.

Effective March 1, 2026, certain professionals involved in real estate closings and settlements must file a Real Estate Report (RER) with the Financial Crimes Enforcement Network (FinCEN) for non …

5 days ago · What FinCEN’s Real Estate Reporting Requirements Mean for You As the March 1 effective date approaches, real estate professionals should prepare now to integrate these …

Jan 18, 2026 · The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

Recent actions and orders issued by the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) underscore a continued focus on anti-money laundering and countering the …

2 days ago · The order “supports a more efficient, risk-based approach to customer due diligence and reduces unnecessary regulatory burden without weakening the foundational requirements that …