On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

FinCEN announced “it will not issue any fines or penalties or take any other enforcement actions against companies based on ...

Due to the February 17, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S.

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

Canadian lender TD Bank appointed Guidepost Solutions as the compliance monitor for its anti-money laundering program after U ...

On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...