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. FinCEN Issues Final Rule Severing Huione Group from the U.S. Financial System (www.fincen.gov)
   2 points by walterbell 23 days ago | discuss
2. Perheenyhdistäminen ja uudet mahdollisuudet Suomessa (finconsult.fi)
   2 points by davidcarten 20 days ago | discuss
3. How Did Vincenzo Peruggia Steal the Mona Lisa? (www.thecollector.com)
   2 points by jruohonen 15 days ago | discuss
4. Feed me up, Scotty – custom RSS feed generation using CSS selectors (feed-me-up-scotty.vincenttunru.com)
   53 points by diymaker 18 days ago | 8 comments
5. Who will feed AI when traffic dies? (www.vincentschmalbach.com)
   4 points by vincent_s 16 days ago | discuss
6. AI Is Dumber on Mondays (www.vincentschmalbach.com)
   2 points by vincent_s 11 days ago | discuss
7. Git Forges (wincent.dev)
   2 points by sizediterable 18 days ago | discuss
8. China released UBIOS to replace UEFI standard (www.tomshardware.com)
   8 points by vincentchau 11 days ago | discuss
9. Ruby Frozen String Literals: Past, Present, Future? (byroot.github.io)
   6 points by vincentchau 7 days ago | discuss
10. Agentic Commerce Protocol (www.agenticcommerce.dev)
    1 points by vincentchau 25 days ago | 1 comments
11. FinCEN proposes new rule for residential real estate held in trusts or LLCs (www.fincen.gov)
    75 points by the88doctor over 1 year ago | 70 comments
12. US LLCs must file new report with Treasury FinCEN or risk prison (fincen.gov)
    35 points by ruffrey 11 months ago | 42 comments
13. FinCEN demands reporting of cash transactions over $200 (papersplease.org)
    8 points by greyface- 8 months ago | discuss
14. FinCEN Assesses Record $1.3B Penalty Against TD Bank (www.fincen.gov)
    7 points by hippich about 1 year ago | 3 comments
15. FinCEN Issues Southwest Border Geographic Targeting Order (www.fincen.gov)
    5 points by latchkey 8 months ago | discuss
16. FinCEN Beneficial Ownership Information FAQ (fincen.gov)
    3 points by koolba 11 months ago | 2 comments
17. FinCEN Confirms Suspension of Corporate Transparency Act Filing Obligations (www.mayerbrown.com)
    3 points by rglover 10 months ago | 1 comments
18. US FinCEN creates Beneficial Ownership Information Registry (home.treasury.gov)
    3 points by DyslexicAtheist almost 2 years ago | 1 comments
19. Binance to Make 'Complete Exit' from U.S., Pay Billions to FinCEN, OFAC on Top (www.coindesk.com)
    3 points by ourmandave almost 2 years ago | discuss
20. FinCEN Extends Beneficial Ownership Information Reporting Deadline (www.forbes.com)
    2 points by alxjsn 11 months ago | 2 comments
21. FinCEN extends BOI reporting deadline, halts enforcement (www.journalofaccountancy.com)
    2 points by mikhael 8 months ago | discuss
22. CTA now requires most US businesses register beneficial owners to FinCEN (wirepoints.org)
    1 points by c_prompt almost 2 years ago | 1 comments
23. CTA: 5th Circuit lifts nationwide injunction, FinCEN extends filing deadlines (www.morganlewis.com)
    1 points by koolba 11 months ago | discuss
24. FinCEN Says CTA Reports Are Voluntary (For Now) Following Court Decision (www.icsc.com)
    1 points by miles 11 months ago | discuss
25. Beneficial Ownership Information Reporting – FinCEN.gov (www.fincen.gov)
    1 points by mikhael almost 2 years ago | discuss
26. Tell HN: US companies must file a BOI report by Jan 1 to avoid fines and prison
    8 points by agwa 12 months ago | 1 comments
27. The Corporate Transparency Act (CTA) Deserves More Attention on HN
    7 points by miles 10 months ago | 7 comments
28. Show HN: Communal Growth, find others with similar interests in books or papers (communalgrowth.org)
    2 points by CarpaDorada 4 months ago | discuss
29. Show HN: Fincept Terminal v1.0 – Open-Source Finance Terminal (github.com)
    6 points by MacTavish_001 9 months ago | 5 comments
30. Fincons Group has closed the acquisition of PDG Consulting's assets (www.finconsgroup.com)
    1 points by _ZeD_ over 1 year ago | discuss
31. Show HN: Open-Source Bloomberg Terminal Alternative for Investment Research (github.com)
    3 points by 12tilak34 10 months ago | 3 comments
32. Show HN: Modern Terminal for Financial Investment and Economic Data Analysis (github.com)
    3 points by 12tilak34 about 1 year ago | 1 comments
33. AI-Hedge Fund (With DeepSeek R1) – FincpetTerminal (OSS) (github.com)
    15 points by 12tilak34 9 months ago | 11 comments
34. Coming soon – privateGPT for all your data (www.finden.me)
    1 points by rwilkhu 12 months ago | 2 comments
35. PrivateGPT for Your Data (www.finden.me)
    1 points by rwilkhu 12 months ago | 1 comments
36. Connect all your data and start working efficiently (www.finden.me)
    1 points by rwilkhu 12 months ago | 1 comments
37. Personal Search and Data Assistant (www.finden.me)
    1 points by rwilkhu 12 months ago | 1 comments
38. LLMs are more persuasive than incentivized human persuaders (arxiv.org)
    140 points by flornt 6 months ago | 116 comments
39. California sides with big utilities, trimming incentives for community solar (calmatters.org)
    86 points by photochemsyn over 1 year ago | 75 comments
40. It's Not the Incentives (2018) (talyarkoni.org)
    48 points by godelski 6 months ago | 52 comments