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

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

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

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

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

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

Due to the February 17, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S.

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

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

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

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 Originally enacted to combat financial crimes such as ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...