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 ...

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

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 ...

There continue to be developments regarding the Corporate Transparency Act ("CTA") and the applicability of related ...

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 plans to roll out more reforms to fight money laundering and terrorist financing to ...

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 ...