Defendants say FinCEN’s AML reporting rule is authorized and necessary, countering Fidelity National’s legal challenge.

Welcome to Goodwin’s Financial Services News Roundup. Our newsletter highlights important legal, regulatory, and business ...

Effective March 1, 2026, the Financial Crimes Enforcement Network (FinCEN) will, under the Residential Real Estate Rule, ...

In late September, FinCEN announced it was postponing the implementation of the policy from Dec. 1, 2025, to March 1, 2026.

The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

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In the interim final rule, FinCEN revised the definition of "reporting company" in its implementing regulations to mean only those entities that are formed under the law of a foreign country and that ...

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is delaying an upcoming requirement that investment advisors and realtors begin screening clients for money laundering and other ...

As the Trump administration signals interest in reforming AML regulations, the industry must come together in support of new rules that promote efficiency and effectiveness in the fight against ...

Key insight: The Treasury's investment adviser rule outlining anti-money laundering requirements for advisers could be pushed back by years. Supporting data: The agency estimated the move could save ...

The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies.