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.” ...

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

AT A GLANCE - On February 17, 2025, the US District Court for the Eastern District of Texas stayed its January 7 order, enjoining ...

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.

The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.

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 ...

Three people were arrested after reportedly creating shell companies that stole millions from victims of investment scams.