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

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced it will not be enforcing the current ...

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

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

T he 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 ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

Understand the differences and compliance requirements between these two critical US tax regulations for reporting foreign ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, Financial Crime Enforcement Network (FINCEN), is being bounced around in the ...

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...

Report Highlights France’s Financial Crime Enforcement And International Cooperation. Legal News and Analysis - France - ...