Together, these rulings clarify what kinds of virtual currency and payment-related services FinCEN might consider to be money transmission, and they also provide additional definition to the scope ...

FinCEN intends to provide information at a later time about the FinCEN ID application process ... Are there any exemptions from the definition of “reporting company”? The final rule exempts ...

the reporting company may submit an image of the ID when submitting its report, as long as it is one of the types of identification accepted by FinCEN, such as a non-expired state-issued ...

A new rule proposed Monday by the SEC and Treasury’s Financial Crimes Enforcement Network (FinCEN) would require certain investment advisers to verify the identity of their customers to protect ...