Qualia has introduced compliance tools in its cloud-based system to help title companies prepare for FinCEN's anti-money laundering regulations, effective March 1, 2026. The new features automate data ...

Stewart Information Services Corp. has launched its FinCEN Reporting Services (FRS) platform to help title and closing professionals comply with upcoming anti-money laundering rules. The system, ready ...

The Financial Crimes Enforcement Network (FinCEN) finalized a landmark rule that will reshape compliance obligations for professionals involved in residential real estate transactions. This new ...

In response to the Supreme Court’s opinion released yesterday granting the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, Inc. v. McHenry, the Financial Crimes ...

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

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Key insight: The agency predicts it will collect voluntary survey data on anti-money-laundering compliance costs from hundreds of thousands of nonbank institutions. Supporting Data: The agency expects ...

An expert Q&A on the US Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN’s) interim final rule (IFR), effective March 26, 2025, and its effects on reporting obligations ...

The American Fintech Council (AFC) and the Coalition for Financial Ecosystem Standards (CFES) have joined to issue a statement on the cost of Anti-money Laundering – Counter Terrorism Financing ...