After months of litigation—including a cameo before the Supreme Court—the last nationwide injunction of the Corporate ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

On February 27th, 2025, FinCEN  put out a release stating they will not be issuing any fines or penalties or take any other ...

A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

In its most recent annual report to Congress, the Taxpayer Advocacy Service outlines troublesome trends it sees in the ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

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

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

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 companies ...