Enforcement



The Financial Crimes Enforcement Network (FinCEN) launched FinCEN Updates, a free e-mail subscription management service that CPAs and others can use to stay informed of news, rulemaking, advisories, enforcement actions and other developments at FinCEN. The service allows users to customize their updates to particular topics and to password-protect their accounts. To subscribe, go to http://service.govdelivery.com/service/multi_subscribe.html?code=USFINCEN .

SPONSORED VIDEO

How KPMG is innovating the audit

KPMG's global audit team is using cognitive technology and alliances with tech and university partners to drive audit innovation. See how.

SPONSORED REPORT

States look to unclaimed property for revenue

This free report outlines the escheat process, common types of AUP, how different states are handling it and how companies can plan for potential audits and liabilities.