FinCEN

Announcements, Corporate, FinCEN

The Corporate Transparency Act (CTA) | Reporting Requirements, Potential Penalties, and Impending (but Suspended) Deadlines.

By Micah Miller Jan 01, 2025
FinCEN, Valuation

FinCEN Proposed Rule Requiring Real Estate Professionals to Report Transfers of U.S. Residential Real Property

By Jason B. Freeman Mar 18, 2024
Anti-Money Laundering, Bank Secrecy Act, Cryptocurrency, FinCEN

FinCEN Provides Reminder About BSA Reporting Requirements

By TL Fahring Mar 20, 2022
FinCEN, White-Collar Defense Insights

FinCEN Issues Proposed Regulations for Beneficial Ownership Reporting Under the Corporate Transparency Act

By TL Fahring Dec 09, 2021
Cross-Border Tax Insights, FBAR, FinCEN, International Tax

Form 8938 and FinCEN Form 114 Compared

By Jason B. Freeman Oct 26, 2021
Cryptocurrency, FBAR, FinCEN

FinCEN Intends to Amend FBAR Regulations to Include Virtual Currency

By Jason B. Freeman Jan 04, 2021
Blockchain, Cryptocurrency, FinCEN, Podcast

The Freeman Law Project – Podcast Episode 3 – Cryptocurrency: A Brief Primer

By Jason B. Freeman May 24, 2020