News & Analysis as of July 23, 2025

FinCEN › Interim Rule

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The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -

Corporate Transparency Act Update: FinCEN Will Not Enforce the CTA Until Interim Rule is Effective

Keating Muething & Klekamp PLL on 3/3/2025

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or penalties or initiate any other enforcement action against companies that do not file or update...more

Banking Services for Hemp Growers – FinCEN Makes a Statement

Dorsey & Whitney LLP on 12/9/2019

On December 3, 2019, FinCEN, along with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency, in consultation with the Conference of...more

Civil Fines Jump Across Agencies Under Inflation Adjustment Act

WilmerHale on 7/14/2016

Civil fines across federal agencies have recently been increased dramatically under the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (2015 Act) (Sec. 701 of Public Law 114-74), with some more than...more

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FinCEN › Interim Rule

Corporate Transparency Act Update: FinCEN Will Not Enforce the CTA Until Interim Rule is Effective

Banking Services for Hemp Growers – FinCEN Makes a Statement

Civil Fines Jump Across Agencies Under Inflation Adjustment Act

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