As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

Director-General of the RMRDC, Prof. Nnayelugo Ike-Muonso, disclosed this during a courtesy visit to the Managing Director, BOI, Dr. Olasupo Olusi, in Lagos. In a statement, Ike-Muonso said the ...

The U.S. Department of the Treasury (Treasury), Internal Revenue Service (IRS), and the Financial Crimes Enforcement Network (FinCEN ... ownership information (BOI). Wednesday’s release ...

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President Trump is committed to cutting off the flow of these deadly drugs into America – with Mexico and China identified… The Financial Crimes Enforcement Network (FinCEN), a bureau of the ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...