The Trump Administration has prioritized deregulation, aiming to reduce compliance costs under the Bank Secrecy Act (BSA).

Domestic companies should maintain clear ownership and control records and stay ready for potential changes; foreign reporting companies should meet the new timelines and ensure complete reporting for ...

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 ...

Fidelity National Financial’s (FNF) legal battle with the Financial Crimes Enforcement Network (FinCEN) may soon be over, that is, if the court takes the recommendations of Magistrate Judge Samuel ...

New federal rules are reshaping the way small businesses and startups operate behind the scenes. The Beneficial Ownership Information (BOI) Rule, introduced under the Corporate Transparency Act, ...

Stewart’s first-to-market service offering is backed by a new technology platform in response to FinCEN Anti-Money Laundering Rule In response to FinCEN’s new Anti-Money Laundering Rule (AML), for ...

President Trump and Congress recently delivered a major victory to small-business owners, with the passage and signature of the One Big Beautiful Bill Act. In the bill, lawmakers stood up for Main ...

An update on the Corporate Transparency Act saga, and the identification numbers that businesses and individuals registered with FinCEN. In our May 2025 Month-in-Brief installment, we considered the ...

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 ...