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.” ...

Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...

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