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. Launch HN: Jasmine (YC S22) – Automating REC compliance and payouts for solar
   40 points by mmayberry 3 days ago | 20 comments
2. Ask HN: Is Windows ever going to suck less?
   9 points by CppPro 1 day ago | 11 comments
3. Ask HN: How do you drive adoption when your product requires a behavior shift?
   5 points by kassidycurrey about 10 hours ago | 7 comments
4. Would startups give 2% equity to access a "fractional board" of expert operators
   1 points by Drifter23 2 days ago | discuss
5. AI Coding Agents: The Self-Driving Cars of Software Development (www.vincentschmalbach.com)
   7 points by vincent_s 23 days ago | 2 comments
6. The Best AI Model Doesn't Run on Nvidia Chips (www.vincentschmalbach.com)
   2 points by vincent_s 19 days ago | discuss
7. Why I like monitoring SSL certificates (govigilant.io)
   3 points by vincentbean 1 day ago | discuss
8. FinCEN proposes new rule for residential real estate held in trusts or LLCs (www.fincen.gov)
   75 points by the88doctor about 1 year ago | 70 comments
9. US LLCs must file new report with Treasury FinCEN or risk prison (fincen.gov)
   35 points by ruffrey 4 months ago | 42 comments
10. FinCEN demands reporting of cash transactions over $200 (papersplease.org)
    8 points by greyface- about 1 month ago | discuss
11. FinCEN Assesses Record $1.3B Penalty Against TD Bank (www.fincen.gov)
    7 points by hippich 6 months ago | 3 comments
12. FinCEN Issues Southwest Border Geographic Targeting Order (www.fincen.gov)
    5 points by latchkey about 1 month ago | discuss
13. FinCEN Beneficial Ownership Information FAQ (fincen.gov)
    3 points by koolba 5 months ago | 2 comments
14. FinCEN Confirms Suspension of Corporate Transparency Act Filing Obligations (www.mayerbrown.com)
    3 points by rglover 4 months ago | 1 comments
15. US FinCEN creates Beneficial Ownership Information Registry (home.treasury.gov)
    3 points by DyslexicAtheist over 1 year ago | 1 comments
16. Binance to Make 'Complete Exit' from U.S., Pay Billions to FinCEN, OFAC on Top (www.coindesk.com)
    3 points by ourmandave over 1 year ago | discuss
17. FinCEN Extends Beneficial Ownership Information Reporting Deadline (www.forbes.com)
    2 points by alxjsn 4 months ago | 2 comments
18. Data Journalism Through the Lens of the FinCEN Files (www.youtube.com)
    2 points by leonim over 1 year ago | 1 comments
19. FinCEN extends BOI reporting deadline, halts enforcement (www.journalofaccountancy.com)
    2 points by mikhael about 1 month ago | discuss
20. CTA now requires most US businesses register beneficial owners to FinCEN (wirepoints.org)
    1 points by c_prompt about 1 year ago | 1 comments
21. CTA: 5th Circuit lifts nationwide injunction, FinCEN extends filing deadlines (www.morganlewis.com)
    1 points by koolba 4 months ago | discuss
22. FinCEN Says CTA Reports Are Voluntary (For Now) Following Court Decision (www.icsc.com)
    1 points by miles 4 months ago | discuss
23. Beneficial Ownership Information Reporting – FinCEN.gov (www.fincen.gov)
    1 points by mikhael about 1 year ago | discuss
24. Tell HN: US companies must file a BOI report by Jan 1 to avoid fines and prison
    8 points by agwa 5 months ago | 1 comments
25. The Corporate Transparency Act (CTA) Deserves More Attention on HN
    7 points by miles 4 months ago | 7 comments
26. Rule for Beneficial Ownership Reporting (2022) (www.fincen.gov)
    74 points by vyrotek over 1 year ago | 47 comments
27. Open source developers of Tornado Cash dApp indicted, one arrested in US (www.coincenter.org)
    8 points by ETH_start over 1 year ago | 3 comments
28. Strict Surveillance Requirements onto Broadly Defined Class of 'Bitcoin Mixers' (www.nobsbitcoin.com)
    1 points by unboxingelf over 1 year ago | discuss
29. Show HN: Fincept Terminal v1.0 – Open-Source Finance Terminal (github.com)
    6 points by MacTavish_001 2 months ago | 5 comments
30. Fincons Group has closed the acquisition of PDG Consulting's assets (www.finconsgroup.com)
    1 points by _ZeD_ about 1 year ago | discuss
31. Show HN: Open-Source Bloomberg Terminal Alternative for Investment Research (github.com)
    3 points by 12tilak34 3 months ago | 3 comments
32. Show HN: Modern Terminal for Financial Investment and Economic Data Analysis (github.com)
    3 points by 12tilak34 7 months ago | 1 comments
33. AI-Hedge Fund (With DeepSeek R1) – FincpetTerminal (OSS) (github.com)
    15 points by 12tilak34 2 months ago | 11 comments
34. Coming soon – privateGPT for all your data (www.finden.me)
    1 points by rwilkhu 5 months ago | 2 comments
35. PrivateGPT for Your Data (www.finden.me)
    1 points by rwilkhu 5 months ago | 1 comments
36. Connect all your data and start working efficiently (www.finden.me)
    1 points by rwilkhu 5 months ago | 1 comments
37. Personal Search and Data Assistant (www.finden.me)
    1 points by rwilkhu 5 months ago | 1 comments