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Real estate investors are often advised to hold their real estate investments in a limited liability company (an "LLC") for the liability protection that an LLC provides.
On April 29, 2022, the Financial Crimes Enforcement Network (FinCEN) announced the renewal and expansion of Geographic Targeting Orders (GTOs)...
On March 31, 2022, FinCEN imposed a $275,000 civil penalty against a perfume store for willful violations of the Bank Secrecy Act ("BSA") and its implementing regulations.
Biden ended 2021 advancing some much needed measures to battle foreign corruption and the safe havens that criminals have found in the United States.
An Advance Notice of Proposed Rulemaking (Notice) recently issued by the Financial Crimes Enforcement Network (FinCEN) requests public comment on ways to enhance the ...