The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

The Treasury Department extended deadlines for businesses to file beneficial ownership information after a court lifted a ...

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...

The website you are visiting is protected and accelerated by Incapsula. Your computer may have been infected by malware and ...

Businesses are back on the hook for submitting beneficial ownership reports in January, but there's a new extension to give companies some leeway.

A federal appeals court on Monday lifted an order blocking the nationwide enforcement of an anti-money laundering law that ...

On Dec. 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted the government’s emergency motion for a stay ...

In a recent client alert, we notified clients that on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a ...

January, the U.S. stands at a pivotal moment in the fight against financial secrecy, financial crimes, and corruption.

Small business owners should not forget about a rule that requires them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN, by Jan. 1 Small business owners ...

The use of generative AI to create highly realistic synthetic video, audio, photos or text to circumvent security measures ...