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

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

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

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 Originally enacted to combat financial crimes such as ...

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

On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...

Canadian lender TD Bank appointed Guidepost Solutions as the compliance monitor for its anti-money laundering program after U ...