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

This alert has been updated to reflect FinCEN’s extension of the deadline after the alert was first sent. On December 23, 2024, ...

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

In an unpublished order issued on December 23, 2024, the Fifth Circuit granted the Financial Crimes Enforcement Network’s (“FinCEN”) emergency ...

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 ...

# Casinos are high-risk institutions when it comes to exploitation by money launderers due to the volume of cash transactions, their global clientele, and the ease of blending legitimate funds with ...

The SBAM case claims the law violates constitutional protections guaranteed in the Fourth Amendment against unreasonable ...

Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network ...

On Dec. 3 a federal court in Texas issued a preliminary injunction prohibiting enforcement of the rule ... and launder their money through the financial system,” Treasury Secretary Janet ...