Jun 18, 2024 · The Texas Financial Crimes Intelligence Center (FCIC) is the statewide fusion center that coordinates Law Enforcement Investigations for various types of Organized …

As a separate nationwide order issued by a different federal judge in Texas (Smith v. U.S. Department of the Treasury) still remains in place, reporting companies are not currently …

Jan 17, 2025 · WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert today to raise awareness of fraud schemes …

The Texas FCIC provides training, technical, analytical, and investigative assistance to law enforcement agencies across Texas and the United States. For Case Investigative Assistance …

The CTA requires certain types of U.S. and foreign entities to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. …

Beginning January 1, 2024, the federal Corporate Transparency Act (CTA) requires certain types of entities to file a beneficial ownership information (BOI) report with the Financial Crimes …

A “FinCEN identifier” or “FinCEN ID” is a unique identifying number issued to an individual or an entity by the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. …

Dec 16, 2021 · WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced that it has assessed an $8 million civil money penalty on CommunityBank of …

The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions …

On Dec. 3, 2024, a federal district court in Texas issued a preliminary injunction that puts on hold any enforcement of the Corporate Transparency Act (CTA). The court’s order states that it …