In support of President Trump’s pledge to combat fraud, the U.S. Department of the Treasury’s Financial Crimes Enforcement ...
Americans are being urged to stay alert for new Medicare and Medicaid scams, which have prompted new enforcement measures.
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on March 30 issued a proposed rule paving ...
A Texas judge struck down a rule requiring professionals engaged in real estate closings and settlements to report ...
Legal observers warn that FinCEN retains broad authority over real estate transactions — and could ultimately impose stricter ...
The Treasury's financial crimes enforcement wing proposed a rule Monday that would incentivize whistleblowers to come forth ...
Starting March 1, 2026, The Financial Crimes Enforcement Network or FinCEN requires additional disclosures from a specific type of real estate buyer: those using cash for privacy (1). The new rule ...
A federal judge ruled FinCEN overstepped its authority when it required reporting for cash residential real estate ...
The U.S. Treasury Department announced on Friday that it will pay cash rewards to whistleblowers who report fraud, money laundering, and sanctions violations through a new confidential tip line. The ...
Cortes & Hay Details What Consumers Must Know About New FinCen Regulations Flemington, United States – February 12, 2026 / Cortes & Hay Title Agency, Inc. / Flemington, NJ – Cortes & Hay, New Jersey’s ...
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