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

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

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

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 ...

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

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

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 implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...

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

A Mingzhi Li, 24 and Zeyue Jia, 23, of Downtown Los Angeles and a Jun Shi, 55, of San Gabriel were charged with operating an ...

The 2021 law requires corporations and LLCs to report information concerning their beneficial owners to the Treasury ...