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. DHS is using CBP Home Mobile App to incentivize the voluntary self-deportation (www.dhs.gov)
   16 points by rcy 28 days ago | 1 comments
2. An Incentive to Label (olshansky.substack.com)
   4 points by Olshansky 12 days ago | discuss
3. A Whistleblower Incentive Program to Enforce U.S. Export Controls (www.lawfaremedia.org)
   2 points by erwald 26 days ago | discuss
4. Show HN: Open source alternative to Perplexity Comet (www.browseros.com)
   277 points by felarof 1 day ago | 113 comments
5. Show HN: touchgrass.fm, an app that made me more present during a family tragedy (www.touchgrass.fm)
   9 points by softservo 10 days ago | 2 comments
6. Show HN: Utsuru – "Go Live" simultaneously on multiple Discord calls (github.com)
   4 points by centverdynanta 24 days ago | 2 comments
7. Ask HN: Should HN use a different time algorithm for post ranking?
   3 points by thisismyswamp 4 days ago | 6 comments
8. Ask HN: How should a team collaborate on their AI agent tooling?
   2 points by physicles 5 days ago | 3 comments
9. Ask HN: Who here uses a productivity system daily?
   1 points by cristinon 4 days ago | discuss
10. Show HN: Delfyn, AI Agent to help businesses get paid faster (www.delfyn.co)
    1 points by jhack88 17 days ago | discuss
11. Poaster: Solving SSG Microblogging Ergonomics with Ruby and KDialog (nathanupchurch.com)
    3 points by PaulHoule 22 days ago | discuss
12. How to reward people who earn too much (www.burges-salmon.com)
    2 points by JonChesterfield 8 days ago | discuss
13. My LLMs Have Personalities and I Can't Unsee It (www.vincentschmalbach.com)
    2 points by vincent_s 9 days ago | discuss
14. Show HN: Ebiose – A Darwin‑Style Playground for Self‑Evolving AI Agents (github.com)
    12 points by vincent-ebiose 10 days ago | 3 comments
15. Dear Haters Manifesto (www.dearhaters.org)
    8 points by vincentchan 16 days ago | 3 comments
16. Show HN: A news app where you define your algorithm
    8 points by vincentyyy 13 days ago | discuss
17. Show HN: A news app where AI fetches RSS feeds based on your prompt (testflight.apple.com)
    3 points by vincentyyy 10 days ago | 2 comments
18. Show HN: Drumtabs – Online drum tablature editor (drumtabs.app)
    3 points by VincentCordobes 2 days ago | discuss
19. Show HN: Keep up with the world without information overload (www.a01ai.com)
    2 points by vincentyyy 1 day ago | 2 comments
20. The Ultra Plan (www.cursor.com)
    2 points by vincent_s 23 days ago | discuss
21. I built a fansite for "Grow a Garden" on Roblox – would love feedback (growagarden.com)
    1 points by incendies 22 days ago | 1 comments
22. 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
23. US LLCs must file new report with Treasury FinCEN or risk prison (fincen.gov)
    35 points by ruffrey 7 months ago | 42 comments
24. FinCEN demands reporting of cash transactions over $200 (papersplease.org)
    8 points by greyface- 4 months ago | discuss
25. FinCEN Assesses Record $1.3B Penalty Against TD Bank (www.fincen.gov)
    7 points by hippich 9 months ago | 3 comments
26. FinCEN Issues Southwest Border Geographic Targeting Order (www.fincen.gov)
    5 points by latchkey 4 months ago | discuss
27. FinCEN Beneficial Ownership Information FAQ (fincen.gov)
    3 points by koolba 7 months ago | 2 comments
28. FinCEN Confirms Suspension of Corporate Transparency Act Filing Obligations (www.mayerbrown.com)
    3 points by rglover 6 months ago | 1 comments
29. US FinCEN creates Beneficial Ownership Information Registry (home.treasury.gov)
    3 points by DyslexicAtheist over 1 year ago | 1 comments
30. 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
31. FinCEN Extends Beneficial Ownership Information Reporting Deadline (www.forbes.com)
    2 points by alxjsn 7 months ago | 2 comments
32. Data Journalism Through the Lens of the FinCEN Files (www.youtube.com)
    2 points by leonim almost 2 years ago | 1 comments
33. FinCEN extends BOI reporting deadline, halts enforcement (www.journalofaccountancy.com)
    2 points by mikhael 4 months ago | discuss
34. CTA now requires most US businesses register beneficial owners to FinCEN (wirepoints.org)
    1 points by c_prompt over 1 year ago | 1 comments
35. CTA: 5th Circuit lifts nationwide injunction, FinCEN extends filing deadlines (www.morganlewis.com)
    1 points by koolba 7 months ago | discuss
36. FinCEN Says CTA Reports Are Voluntary (For Now) Following Court Decision (www.icsc.com)
    1 points by miles 7 months ago | discuss
37. Beneficial Ownership Information Reporting – FinCEN.gov (www.fincen.gov)
    1 points by mikhael over 1 year ago | discuss
38. Tell HN: US companies must file a BOI report by Jan 1 to avoid fines and prison
    8 points by agwa 8 months ago | 1 comments
39. The Corporate Transparency Act (CTA) Deserves More Attention on HN
    7 points by miles 7 months ago | 7 comments
40. Rule for Beneficial Ownership Reporting (2022) (www.fincen.gov)
    74 points by vyrotek almost 2 years ago | 47 comments
41. Open source developers of Tornado Cash dApp indicted, one arrested in US (www.coincenter.org)
    8 points by ETH_start almost 2 years ago | 3 comments
42. Strict Surveillance Requirements onto Broadly Defined Class of 'Bitcoin Mixers' (www.nobsbitcoin.com)
    1 points by unboxingelf over 1 year ago | discuss
43. Show HN: Fincept Terminal v1.0 – Open-Source Finance Terminal (github.com)
    6 points by MacTavish_001 5 months ago | 5 comments
44. Fincons Group has closed the acquisition of PDG Consulting's assets (www.finconsgroup.com)
    1 points by _ZeD_ over 1 year ago | discuss
45. Show HN: Open-Source Bloomberg Terminal Alternative for Investment Research (github.com)
    3 points by 12tilak34 6 months ago | 3 comments
46. Show HN: Modern Terminal for Financial Investment and Economic Data Analysis (github.com)
    3 points by 12tilak34 10 months ago | 1 comments
47. AI-Hedge Fund (With DeepSeek R1) – FincpetTerminal (OSS) (github.com)
    15 points by 12tilak34 5 months ago | 11 comments
48. Coming soon – privateGPT for all your data (www.finden.me)
    1 points by rwilkhu 8 months ago | 2 comments
49. PrivateGPT for Your Data (www.finden.me)
    1 points by rwilkhu 8 months ago | 1 comments
50. Connect all your data and start working efficiently (www.finden.me)
    1 points by rwilkhu 8 months ago | 1 comments
51. Personal Search and Data Assistant (www.finden.me)
    1 points by rwilkhu 8 months ago | 1 comments