A new FinCEN rule now requires beneficial ownership reporting for LLC or trust property purchases without traditional financing.

At the same time, a Puerto Rico lawsuit is challenging the rule.

trustthis.beehiiv.com/p/family-mee...

#FinCEN #PuertoRicoFinCenLawsuit

FinCEN Imposes Record $80 Million Fine on Canaccord Genuity LLC for Alleged BSA Violations Linked to Securities Fraud - Constantine Cannon FinCEN imposed an $80 million civil monetary penalty on Canaccord Genuity for willful violations of the Bank Secrecy Act (BSA).

🚨 #FinCEN has imposed an $80M penalty on Canaccord for willful violations of the BSA-the largest fine ever against a broker-dealer for BSA violations, underscoring the importance of protecting our financial system from money laundering and terrorism financing. constantinecannon.com/whistleblowe...

ABA Foundation, government agencies release infographic on imposter scams The ABA Foundation joined with multiple federal agencies to release a new infographic designed to help consumers identify a...

#Compliance #and #Risk #Cybersecurity #Financial #Education #Newsbytes #Technology #ABA […]

Bancrédito Holding's Strategy for Asset Recovery After Case Closure Against Founder Following the conclusion of the legal case against Julio Herrera Velutini, Bancrédito Holding aims to reclaim assets and clarify accountability.

Bancrédito Holding's Strategy for Asset Recovery After Case Closure Against Founder #USA #Miami #Julio_Herrera #Bancrédito #FinCEN

Given the IRGC has global financing reach through #ShellCompanies, it's exemplary #OperationEpicFailure that #FinCEN empowerment- to know #UltimateBeneficialOwnership of any foreign company in USA-
after the bipartisan #CorporateTransparencyAct 1-1-2021, was gutted by #TrumpsterFiredPresidency.

FinCEN Real Estate Reporting Rule 2026: What Florida Land Trust Investors Must Know YouTube video by TrustThisTV

Your next cash real estate transfer might require federal reporting, and many investors are unaware.

Starting March 1, 2026, FinCEN’s rule targets non-financed transfers to trusts and entities.

Watch the full breakdown before 2026 arrives.

www.youtube.com/watch?v=Jjlb...

#FinCEN #LandTrust

WOW: Top Trump Loyalist Suddenly QUITS as Spy Fears ERUPT YouTube video by MeidasTouch

Via @MeidasTouch
WOW: Top #Trump Loyalist Suddenly QUITS as #Spy Fears ERUPT
#JohnHurley #GTO #FinCEN #Minnesota
youtu.be/0ST7YSX6jfg?... via @YouTube

#FinCEN solicits nominations to BSA advisory panel wp.me/p84GVQ-cVC

Trump's draconian bank order against illegals sparks Wall Street panic Financiers raised alarm over the discussions as Trump reportedly considers using an executive order to force the policy through without congressional oversight.

@DowJones @WSJ @MarketWatch @barronsonline @DJCompliance @OPIS @WSJ @usbank @wef #wef26 @SecScottBessent @USTreasury #FinCEN @FinCENnews
www.youtube.com/watch?v=2vd8...
www.dailymail.co.uk/news/article...

Banks no longer required by #FinCEN to ‘give us some SKN’ on suspicious activity reports wp.me/p84GVQ-cVz

Trump’s Secret Money Laundering He Doesn’t Want You To See | The Kyle Kulinski Show YouTube video by Secular Talk

Trump's Secret Money Laundering He Doesn't Want You To See

Decades of ignored SARs. Billions upon billions of *obvious* illicit transfers. Dropped investigations. General incuriosity. In the service of murderous pedophiles and traitors.

#BSA #FINCEN #SAR #AML #SWIFT

youtube.com/watch?v=yV83...

mastodon.social/@Karl_Theodor/1161089350...

icij.org/investigations/fincen-files/

🕵️‍♀️ # Investigations 🪙 #FinCEN Files

💥 #FAQ
❓️ What is the FinCEN Files investigation❓️

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓️

By […]

mastodon.social/@Karl_Theodor/1161031447...

https://www.icij.org/investigations/fincen-files/

🕵️‍♀️ # Investigations 🪙 #FinCEN Files

💥 #FAQ
❓ What is the FinCEN Files investigation❓

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓

By […]

www.reuters.com/world/europe/palace-marr...
#Epstein #Kahn #FinCEN

Live VM blog original posting and Government docs deets, Src code, #SAR filings #FinCEN details. Welcome to Sam 'We record everything' Altman hell. Told ya.
#OpenAI
vmfunc.re/blog/persona/

Discord’s Age-Gating Gets Worse YouTube video by UFD Tech

Discord's Age-Gating Gets Worse

#Persona #OpenAI #Surveillance #Discord #Palantir #PeterThiel #PIID #Tracking #Geolocation #Watchlists #FINCEN #BSA

youtube.com/watch?v=OY7j...

Starting 3/1/2026, new nationwide reporting rules from FinCEN will impact many all-cash & non-traditional residential deals involving entities & trusts.
Now’s the time to prepare and stay compliant.
Ready for the changes? Visit theclosingagent.com/fincen/

#fincen #realestate #realestatenews

#FinCEN pares down beneficial ownership reporting requirements as effort to ‘modernize’ #BSA wp.me/p84GVQ-cML

Whistleblowers on #BSA, sanctions can use new website; Treasury tightens scrutiny on MSBs #FinCEN wp.me/p84GVQ-cMB

Maybe it's a form of money laundering. Can't use a charity foundation. That w/b too obvious.

#FinCEN — a part of Treasury responsible for protecting the financial system from illicit activity, plays a key role in anti–money laundering (AML), counter‑terrorist financing, & financial intelligence. 🤔

The 11th Circuit has restored the Corporate Transparency Act. With @FinCEN enforcement ramping up, firms must resume BOI filings & prepare for lender scrutiny. BPS Law provides the expertise to navigate this shift. #BPSLaw #CTA #FinCEN #NYLaw

FinCEN is changing Starting March 1!New federal rules impact non-financed residential transactions.
BONUS in our February CE Webinar on
Wed 2/11/2026

Sign up via the links below:

CE: tinyurl.com/tcafeb26ce
Non-CE: tinyurl.com/tcafeb26noce

#FinCEN #Realtors #CECredits #RealEstate #FloridaRealtors

Ready to grow+multiply your real estate business?
Join our February CE Webinar: Navigating the World of Real Estate Investment + BONUS: FinCEN (effective March 1!)

Sign up below:
CE: tinyurl.com/tcafeb26ce
Non-CE: tinyurl.com/tcafeb26noce

#RealEstate #CECredits #FinCEN #Realtors #Investing

They were actually following the law (for once) 🤡🤡🙄🙄🙄 #BSA #AML #TerroristFinancing #FINCEN #SAR

#FinCEN, #Treasury attempt to clarify order aimed at Minnesota banks over fraud claims with FAQs wp.me/p84GVQ-clj

Powell Says Justice Department Served Fed With Subpoenas Federal Reserve Chair Jerome Powell said the US central bank had been served grand jury subpoenas from the Justice Department threatening a criminal indictment related to his June congressional testim...

Project 2025 organized fascists’ ambitions on a Sunday night #fincen 🎁: www.bloomberg.com/news/article...

countermoneylaundering.com/elan/web/Opi...

#moneylaundering #msb #fincen #extradition #USA #law #Regulation #morriscotterill #conspiracy #crypto #bitcoin #mixers #cryptowallet