On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the ...

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

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

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

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

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.” ...

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

THE SECURITIES and Exchange Commission (SEC) is ramping up reforms by launching a beneficial ownership registry, tightening oversight of financial institutions and non-profits, and drafting new crypto ...

The Securities and Exchange Commission plans to roll out more reforms to fight money laundering and terrorist financing to ...

To ensure that the Philippines stays out of the grey list of global financial crimes watchdog Financial Action Task Force ...

Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...