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FBAR DUE DATE

FINCEN COMBATS RANSOMWARE

 AML ACT OF 2020 INFORMATION

COVID-19 INFORMATION

LEARN MORE ABOUT THE BENEFICIAL OWNERSHIP INFORMATION REPORTING RULE – EFFECTIVE
JANUARY 1, 2024

FinCEN Issues Notice of Proposed Rulemaking Regarding Access to Beneficial
Ownership Information and Related Safeguards
December 15, 2022

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued a
Notice of Proposed Rulemaking (NPRM) that would implement provisions of the
Corporate Transparency Act (CTA) that govern the access to and protection of
beneficial ownership information.

FinCEN Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned
Russian Elites, Oligarchs, and Their Proxies
January 25, 2023

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing an alert
to financial institutions on potential investments in the U.S. commercial real
estate sector by sanctioned Russian elites, oligarchs, their family members, and
the entities through which they act. The alert lists potential red flags and
typologies involving attempted sanctions evasion in the commercial real estate
sector, and reminds financial institutions of their Bank Secrecy Act (BSA)
reporting obligations.

FinCEN Identifies Virtual Currency Exchange Bitzlato as a “Primary Money
Laundering Concern” in Connection with Russian Illicit Finance
January 18, 2023

Action is the First Order Issued under Powerful New “Section 9714” Authority

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