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FinCEN
Beneficial Ownership in 2026: CTA, RRE Rule, CDD Changes
The CTA registry narrowed, the real estate rule was vacated, and bank CDD was eased — while ownership risk obligations grew. The 2026 landscape, explained.
Sanctions and Digital Assets: The 2026 Compliance Shift
OFAC designated Iran's four largest crypto exchanges, and the GENIUS Act rule would mandate sanctions programs for stablecoin issuers. What changed in 2026.
FinCEN's 2026 AML/CFT Reform: Why the National Priorities Are About to Get Teeth
FinCEN's April 2026 NPRM (91 FR 18304) would fundamentally reform AML/CFT program rules under the BSA — making the 2021 national priorities mandatory inputs to every covered institution's risk assessment. The comment window closed June 9, 2026 — what institutions should do now.