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 ...

Title insurance firms gearing up for the implementation of the Financial Crimes Enforcement Network’s (FinCEN) Anti-Money Laundering Regulations for Residential Real Estate Transfers Rule can slow ...

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 ...

U.S. Transportation Sec. Sean Duffy wrote to the CTA leadership seeking information on its efforts to combat crime. Duffy urged the CTA to do more to reduce crime or face possible federal funding cuts ...

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 ...

What do you need to know? September 09, 2025 - •A new federal rule requires mandatory reporting to FinCEN for all-cash residential real estate transactions involving legal entities or trusts, but not ...

The Chicago Transit Authority announced Tuesday that it is seeking ways better to serve customers with limited English language proficiency. The CTA is addressing the issue through its Innovation ...

The CTA, which is facing a massive funding shortfall next year, will hold three town halls this month regarding the agency’s next budget. During the town halls, the CTA said, agency leaders will ...

Federal regulators dropped a bombshell on August 4 when FinCEN warned banks about exploding Bitcoin ATM fraud. The numbers are brutal – complaints shot up 99% last year, victims lost $246.7 million, ...

Shuttle buses are running between Howard and Belmont to connect riders through the affected area. The CTA has not said when service will be restored. CHICAGO - Service on the CTA’s Purple and Red ...

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is raising the alarm on Chinese money laundering networks (CMLNs), which pose a significant threat to the U.S ...