FinCEN issued the first government-wide list of priorities concerning anti-money laundering and counter-terrorism financing policy.
News & Insights
House Financial Services Committee Chair Patrick McHenry and a Republican colleague submitted a comment letter criticizing FinCEN's recently proposed beneficial ownership rule.
FinCEN proposed new regulations on access and safeguards to beneficial ownership information under the Corporate Transparency Act.
FinCEN Director Andrea Gacki reviewed the agency's efforts to implement beneficial ownership information reporting requirements under the Corporate Transparency Act.
The America COMPETES Act of 2022 was introduced in the U.S. House of Representatives. The bill would, among other things, modernize FinCEN's special-measures authority to "empower FinCEN to adapt its existing tools, monitor and obstruct global financial threats, and meet the challenges of combating 21st century crime."