2025 FinCEN Summaries
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Office of Comptroller of Currency: Interpretive Letter 1183
Office of Comptroller of Currency: Interpretive Letter 1183 NASCUS Legislative and Regulatory Affairs March 10, 2025 On Friday, March 7, 2025, the Office of the Comptroller of Currency (OCC) published... -
Summary: FinCEN Reminds Financial Institutions to Remain Vigilant Regarding Potential Relationship Investment Scams
Financial Crimes Enforcement Network FinCEN Update: FinCEN Reminds Financial Institutions to Remain Vigilant Regarding Potential Relationship Investment Scams NASCUS Legislative and Regulatory Affairs Department February 27, 2025 Summary FinCEN has... -
Beneficial Ownership Information Reporting Deadline Extension
Financial Crimes Enforcement Network FIN-2025-CTA1: Beneficial Ownership Information Reporting Deadline Extension NASCUS Legislative and Regulatory Affairs Department February 20, 2025 On February 18, 2025, the U.S. District Court for the...