Cyprus and the U.S. say they’re doubling down on a joint effort to crack down on illicit finance with additional training of ...

A federal district court judge enjoined implementation/enforcement of the Corporate Transparency Act, calling it ...

It might very well be the case that a 97-year-old consumer is applying for financing to take delivery of a $97,000 luxury SUV ...

Federal law enforcement has been manipulating the Suspicious Activity Report system to gain access to Americans’ financial information without warrants or probable cause, the House Judiciary Committee ...

The Corporate Transparency Act (CTA), which went into effect on January 1, 2024, mandates that almost all LLC owners submit annual ...

The U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against enforcement of the beneficial ...

The House Judiciary Committee and its Subcommittee on the Weaponization of the Federal Government released a report on how the federal government used banks to spy on […] ...

President Donald Trump has launched an aggressive campaign to combat financial fraud, introducing policies aimed at ...

A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that ...

Update on Corporate Transparency Act Injunction and Appeal On December 5, 2024, the Financial Crimes Enforcement Network (FinCEN) filed an appeal against the nationwide preliminary injunction ...

Under the Corporate Transparency Act, which went into effect on Jan. 1 of this year, there was a filing requirement that ...