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

FinCEN Provides Reminder About BSA Reporting Requirements

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

Form 8938 and FinCEN Form 114 Compared

FinCEN Intends to Amend FBAR Regulations to Include Virtual Currency

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