FinCEN launched COMMAND to fight drug trafficking by disrupting financial networks, with events in Texas and a focus on ...

A federal court in Texas issued a restraining order against the federal government, finding a new Financial Crimes ...

Latest Financial Crimes Enforcement Network News. Treasury halts business ownership information reporting Mar 04, 2025 By Jonathan Delozier.

Business owners can stop preparing their 2025 anti-money laundering (AML) reports for the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), according to a Texas court, which ruled ...

On Friday, the Institute for Justice filed a lawsuit against the Financial Crimes Enforcement Network (FinCEN), ... El Paso County, Texas: 79901, 79902, 79903, 79905, 79907, 79935; ...

The 2021 law requires corporations and LLCs to report information concerning their beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, which ...

With the decision — which came in response to a motion filed by plaintiffs in Texas Top Cop Shop, Inc., et al. v. Merrick Garland — the court temporarily blocked enforcement of the CTA and its ...

Crime Alleged members of Romanian organized crime network arrested in Houston. Following an investigation into financial crimes in the area, police officers with multiple law enforcement agencies ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

State Sen. Roland Gutierrez serves as an attorney for the Texas Money Services Business Association, which has sued the Treasury Department and its Financial Crimes Enforcement Network over an ...

The 2021 law requires corporations and LLCs to report information concerning their beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, which ...

A federal judge in Texas has issued a ... and LLCs were required to report information concerning their beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, ...