The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...

In light of the decision, reporting companies are required to submit beneficial ownership information to Fincen, but the Treasury Department has extended the filing deadlines. Companies created or ...

Most recently, the Fifth Circuit held that covered entities are not required to submit beneficial ownership information (“BOI”) reports to FinCEN—though they may do so on a voluntary basis.

FinCEN has proposed to regulate Bitcoin privacy tech under the PATRIOT Act. But the data used to support FinCEN‘s proposal is partial at best, highlighting the gravity of blockchain surveillance ...