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Index of US FinCEN Advisories on Financial Crime

FinCEN published an index page listing all its financial crime advisories from 2020 to 2026. The index covers 20 advisories addressing topics including health care fraud, transnational money laundering networks, Iranian illicit oil smuggling, ISIS financing, fentanyl precursor chemicals, ransomware, elder financial exploitation, kleptocracy, COVID-19 fraud, and human trafficking. The page provides direct links to individual advisory documents.

U.S. Companies Exempt From BOI Reporting

FinCEN announced on March 26, 2025, that all U.S. entities and their beneficial owners are now exempt from Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act. This change follows a federal court order in National Small Business United v. Yellen (N.D. Ala.), where the court ruled the CTA unconstitutional and enjoined its enforcement against the plaintiffs. Foreign companies required to report have until April 25, 2025, to file. Companies should verify their filing status and be aware of fraudulent solicitation attempts targeting entities that may be subject to CTA requirements.