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The Latest Breaking News from FinCEN

8 Property Title Transfers That Trigger Federal Scrutiny

Property title transfers often feel like straightforward real estate procedures—but some can suddenly catch the eye of federal regulators. Whether due to tax, anti-money laundering laws, or mortgage clauses, certain transfers trigger more attention than others. Understanding the triggers helps you stay compliant and avoid costly surprises. Let’s explore 8…

Clever Dude

Mexican president demands proof after US accuses banks of laundering drug money

Claudia Sheinbaum frustrated as US says trio – placed under sanctions – are ‘vital cogs in the fentanyl supply chain’

The Guardian - US

North Korean IT worker scheme infiltrated an American election campaign website

Software developers from the Democratic People’s Republic of Korea continue to conceal their identities to get jobs with American firms in violation of international sanctions.

Fortune

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How Ben Affleck's Wild New Thriller Pulled Off Its Most Brutal Fight Scene

The cast of 'The Accountant 2' break down the film's most underrated fight scene, and tease a potential rematch in a future sequel.

Inverse

Judge Halts Federal Scrutiny of $200 Transactions

The temporary restraining order allows time to challenge burdensome reporting requirement.

Reason

Short Circuit: An inexhaustive weekly compendium of rulings from the federal courts of appeal

A judge-on-judge benchslap, a pharmaceutical kickback, and a direct descendant of the Kings of France.

Reason

Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance

No, not even if you do it in a county that borders Mexico.

Reason

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'The Accountant 2' Review: Ben Affleck’s Weirdest Thriller Got A Weird, Great Sequel

Ben Affleck returns as the accountant with autism superpowers in 'The Accountant 2,' which embraces its absurd premise in a ridiculously entertaining way.

Inverse

BOI Report for Small Businesses: Deadline, But Without Penalties

The BOI report, once again, has a new deadline, but there won't be fines or penalties for missing it.

Kiplinger

Business owners should not forget anti-money laundering rule currently in legal limbo

Small business owners should not forget about a rule that requires them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN, by Jan. 1

The Independent UK

Feds slap TD Bank with $3.1 billion in fines for money laundering of fentanyl trafficking and terrorist financing

The Justice Department say TD allowed child traffickers, fentanyl rings and others to operate on its network.

Fortune

New US rules try to make it harder for criminals to launder money by paying cash for homes

The Treasury Department has issued new regulations aimed at making it harder for criminals to launder money by paying cash for residential real estate

The Independent UK

Corporate Transparency Act (CTA): Make Sure to CYA and File

The Corporate Transparency Act can be confusing, and filing your company's info can seem daunting, but it's better to comply than to face substantial penalties.

Kiplinger

Target just became the latest US retailer to stop accepting payment by checks. Why have so many stores given up on them?

Can you still use a check to make purchases? In increasing numbers of stores across the U.S., the answer is “no.” The large retailer Target stopped accepting checks on July 15, 2024. It follows decisions a decade earlier by supermarket chains Whole Foods and Aldi to no longer accept this…

The Conversation

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Latin Times

Financial fraud, romance scams skim U.S. elders of 27 billion in one year

Hispanic older adults are, after Whites, the second most affected demography by financial crimes against consumers

Top News

Important Update: Corporate Transparency Act Compliance Requirements

Learn about the Corporate Transparency Act (CTA) and its impact on small businesses in the US.

Top News

Federal Court Rules Corporate Transparency Act Unconstitutional

Federal court in Alabama rules Corporate Transparency Act unconstitutional, impacting small businesses' reporting requirements.

Reason

Feds Enforcing Unconstitutional Reporting Law Against Most Businesses

Are you in compliance with the Corporate Transparency Act? Have you even heard of it?

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Texas Observer

Texas-Style Money Laundering

FinCEN’s proposed real estate rule could help investigators flag dubious deals—but there’s a big loophole.

International Business Times

Bitcoin 'Specifically Referenced' In Suspected Child Exploitation Activities: US Treasury

Bitcoin has been linked to transactions associated with suspected human trafficking and child exploitation activities, a new analysis by the U.S. Treasury Department revealed.

Latin Times

FinCEN Targets Investment Advisors with Full Anti-Money Laundering Requirements

If approved, the new rules would require investment advisers to file suspicious activity reports

Top News

US Treasury Proposes Anti-Money Laundering Rules for Fund Advisers

The US Treasury unit has proposed new rules requiring fund advisers to strengthen anti-money laundering measures, aiming to combat financial crime.

Top News

Yellen faces Senate inquiry on alleged privacy violations

Janet Yellen is set to address senators amid concerns that the Biden administration is monitoring Americans' purchases. A gun rights group demands privacy ...

The Independent UK

Yellen says 100,000 firms have joined a business database aimed at unmasking shell company owners

Treasury Secretary Janet Yellen is announcing that 100,000 businesses have signed up for a new database that collects ownership information on firms intended to help unmask shell company owners

Kiplinger

Are You Ready for the Corporate Transparency Act?

CTA, taking effect on Jan. 1, requires many businesses to file with the Financial Crimes Enforcement Network (FinCEN). Filing requirements and privacy issues are raising eyebrows.

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