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 ...

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

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.

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

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 ...

BENN STEIL is a Senior Fellow and Director of International Economics at the Council on Foreign Relations. He is the author ...

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 ...

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

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