美国市场是全球跨境贸易的核心枢纽 —— 据美国商务部数据，2025 年美国电商零售额突破 1.3 万亿美元，B2B 跨境贸易规模更是达到数万亿美元级别。对于中国出海企业而言，美国不仅是最大的单一消费市场，也是合规要求最复杂的市场之一。 但许多企业在进入美国市场时，低估了一个关键问题：支付通道的合规深度直接决定了资金安全的底线。美国实行联邦与州权并行的金融监管体系 —— 企业不仅需要关注联邦层面的 ...

Two weeks after it opened the platform for beneficial ownership information (BOI) reports, FinCEN has offered more clarity on issues ranging from company applicants to identification documents. Two ...

Entities seeking access to beneficial ownership information (BOI) will spend over 8.7 million hours filling out paperwork in the first year and over 3.6 million in the second year, the Financial ...

2026年，美国《公司透明法案》（CTA）全面强制执行，所有新注册公司必须在90天内向FinCEN申报最终受益人信息（BOI），违者每日罚款500美元。与此同时，亚马逊加大对非本土主体的二审力度，美国公司注册已从“可选项”变为“必选项”。面对复杂的联 ...

As we reported in our March 2026 alert, FinCEN’s Anti-Money Laundering Regulations for Residential Real Estate Transfers Rule (the “Rule”) was ...

Deadlines for filing beneficial ownership information reports mandated by the Corporate Transparency Act may make it difficult for tax professionals to help their small business clients with ...

On May 11, FinCEN issued a notice advising financial institutions to exercise heightened vigilance in detecting and reporting suspicious ...

Title insurance firms gearing up for the implementation of the Financial Crimes Enforcement Network’s (FinCEN) Anti-Money Laundering Regulations for Residential Real Estate Transfers Rule can slow ...

Key insight: The agency predicts it will collect voluntary survey data on anti-money-laundering compliance costs from hundreds of thousands of nonbank institutions. Supporting Data: The agency expects ...

Fincen just proposed the most significant reform to AML compliance in a generation, but its reporting forms are still broken. A handful of key changes would meaningfully reduce compliance burden ...

DENVER, CO / ACCESS Newswire / May 19, 2026 / Recently, financial authorities have been placing greater weight on ...

The U.S. Financial Crimes Enforcement Network (FinCEN), an agency of the Treasury Department tasked with preventing and punishing money laundering and other financial crimes, has reiterated its ...