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

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

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...

An overview of how federal bank regulatory agencies examine banks for Bank Secrecy Act (BSA) compliance and the available ...

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

The ongoing saga of the Corporate Transparency Act (CTA) continues! On the evening of February 27, 2025, the Financial Crimes ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

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.” ...

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

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

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced two countries have been added to the ...