Hackernews posts about FinCEN

FinCEN is the Financial Crimes Enforcement Network, an agency of the U.S. Department of the Treasury that collects and analyzes financial data to combat money laundering and other financial crimes.

1. Show HN: Fin2cents – Portfolio simulator I built because quant ≠ good investor (www.fin2cents.com)
   3 points by amywangyx 2 days ago | 1 comments
2. Show HN: F. Incantatem – CLI, Decorator & notebook ext. for traceback analysis (github.com)
   2 points by Paralus 26 days ago | discuss
3. China's Real Estate Bust Fueled Its Technological Progress – Louis Vincent [video] (www.youtube.com)
   3 points by xbmcuser 29 days ago | discuss
4. Over 200K law firms threatened by Vincent AI phishing flaw (www.scworld.com)
   2 points by takira 5 days ago | 1 comments
5. The Color Palettes of Vincente Minnelli (vinpauld.blogspot.com)
   2 points by handfuloflight 11 days ago | discuss
6. By the Waters of Babylon (1937) by Stephen Vincent Benét [video] (www.youtube.com)
   1 points by ShrugLife 30 days ago | discuss
7. Rust errors without dependencies (vincents.dev)
   59 points by vsgherzi 15 days ago | 88 comments
8. Growing Up in "404 Not Found" (Part II): The Vanishing Nuclear City (vincent404.substack.com)
   19 points by Vincent_Yan404 13 days ago | 12 comments
9. Using eBPF to load-balance traffic across UDP sockets with Golang (vincent.bernat.ch)
   4 points by fanf2 5 days ago | discuss
10. Growing Up in "404 Not Found" (Part II): The Vanishing Nuclear City (vincent404.substack.com)
    3 points by RMPR 13 days ago | 1 comments
11. Book Review: The Jakarta Method: Washington's Anticommunist Crusade (blogs.lse.ac.uk)
    3 points by wahnfrieden 4 days ago | discuss
12. Show HN: File copier 4x faster than cp using io_uring (github.com)
    2 points by vincentdu2025 3 days ago | 4 comments
13. Rent a Mac M4 Mini and Access It via SSH from Linux (www.vincentschmalbach.com)
    2 points by vincent_s 9 days ago | discuss
14. De nieuwe aanpak van de WHO ten aanzien van pandemieën: opportunisme boven bewij (vincentschoers.substack.com)
    1 points by Agnost 2 days ago | discuss
15. Making Money from What You Care About (www.vincentschmalbach.com)
    1 points by vincent_s 5 days ago | discuss
16. The US hacked Venezuela grids before Maduro raid (www.axios.com)
    7 points by vincentchau 2 days ago | 3 comments
17. View source no longer makes a new request (masteringlaravel.io)
    3 points by vincent_s 9 days ago | discuss
18. Is Rust faster than C? (steveklabnik.com)
    2 points by vincentchau 1 day ago | discuss
19. FinCEN proposes new rule for residential real estate held in trusts or LLCs (www.fincen.gov)
    75 points by the88doctor almost 2 years ago | 70 comments
20. US LLCs must file new report with Treasury FinCEN or risk prison (fincen.gov)
    35 points by ruffrey about 1 year ago | 42 comments
21. FinCEN demands reporting of cash transactions over $200 (papersplease.org)
    8 points by greyface- 10 months ago | discuss
22. FinCEN Assesses Record $1.3B Penalty Against TD Bank (www.fincen.gov)
    7 points by hippich over 1 year ago | 3 comments
23. FinCEN Issues Southwest Border Geographic Targeting Order (www.fincen.gov)
    5 points by latchkey 10 months ago | discuss
24. FinCEN Beneficial Ownership Information FAQ (fincen.gov)
    3 points by koolba about 1 year ago | 2 comments
25. FinCEN Confirms Suspension of Corporate Transparency Act Filing Obligations (www.mayerbrown.com)
    3 points by rglover about 1 year ago | 1 comments
26. FinCEN Extends Beneficial Ownership Information Reporting Deadline (www.forbes.com)
    2 points by alxjsn about 1 year ago | 2 comments
27. FinCEN Issues Final Rule Severing Huione Group from the U.S. Financial System (www.fincen.gov)
    2 points by walterbell 3 months ago | discuss
28. FinCEN extends BOI reporting deadline, halts enforcement (www.journalofaccountancy.com)
    2 points by mikhael 10 months ago | discuss
29. CTA now requires most US businesses register beneficial owners to FinCEN (wirepoints.org)
    1 points by c_prompt almost 2 years ago | 1 comments
30. US agencies queried FinCEN database 6.7M times between 2019-2022 (June, 2024) (twitter.com)
    1 points by ETH_start 2 months ago | discuss
31. CTA: 5th Circuit lifts nationwide injunction, FinCEN extends filing deadlines (www.morganlewis.com)
    1 points by koolba about 1 year ago | discuss
32. FinCEN Says CTA Reports Are Voluntary (For Now) Following Court Decision (www.icsc.com)
    1 points by miles about 1 year ago | discuss
33. Beneficial Ownership Information Reporting – FinCEN.gov (www.fincen.gov)
    1 points by mikhael almost 2 years ago | discuss
34. Tell HN: US companies must file a BOI report by Jan 1 to avoid fines and prison
    8 points by agwa about 1 year ago | 1 comments
35. The Corporate Transparency Act (CTA) Deserves More Attention on HN
    7 points by miles about 1 year ago | 7 comments
36. Show HN: Communal Growth, find others with similar interests in books or papers (communalgrowth.org)
    2 points by CarpaDorada 6 months ago | discuss
37. Show HN: Fincept Terminal v1.0 – Open-Source Finance Terminal (github.com)
    6 points by MacTavish_001 11 months ago | 5 comments
38. Show HN: Fin2Cents – Learn investing by sandboxing portfolios with real data (www.fin2cents.com)
    3 points by amywangyx about 1 month ago | 1 comments
39. Fincons Group has closed the acquisition of PDG Consulting's assets (www.finconsgroup.com)
    1 points by _ZeD_ almost 2 years ago | discuss
40. Show HN: Open-Source Bloomberg Terminal Alternative for Investment Research (github.com)
    3 points by 12tilak34 12 months ago | 3 comments
41. Show HN: Modern Terminal for Financial Investment and Economic Data Analysis (github.com)
    3 points by 12tilak34 over 1 year ago | 1 comments
42. AI-Hedge Fund (With DeepSeek R1) – FincpetTerminal (OSS) (github.com)
    15 points by 12tilak34 11 months ago | 11 comments
43. Perheenyhdistäminen ja uudet mahdollisuudet Suomessa (finconsult.fi)
    2 points by davidcarten 3 months ago | discuss
44. Coming soon – privateGPT for all your data (www.finden.me)
    1 points by rwilkhu about 1 year ago | 2 comments
45. PrivateGPT for Your Data (www.finden.me)
    1 points by rwilkhu about 1 year ago | 1 comments
46. Connect all your data and start working efficiently (www.finden.me)
    1 points by rwilkhu about 1 year ago | 1 comments
47. Personal Search and Data Assistant (www.finden.me)
    1 points by rwilkhu about 1 year ago | 1 comments
48. Perverse incentives of vibe coding (fredbenenson.medium.com)
    207 points by laurex 8 months ago | 228 comments