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

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

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

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

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

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

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 Originally enacted to combat financial crimes such as ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

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

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ...