If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

Q. I live in a large condo association. As long as I have lived here, the association has used a studio condo unit as an office owned by the association. For the majority of that time, we had a ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

Expert in Outsourced Finance and Accounting Services Stay compliant with 2025 tax deadlines and avoid penalties with expe ...

The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes. Hopefully, ...

U.S. Customs and Border Protection reminds travelers planning trips across the border into the United States during the upcoming holidays to make sure they have proper documents and to anticipate ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

On February 5, 2025, the United States filed a motion in the case of Samantha Smith, et al., v. United States Department of Treasury, et al., to ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

As Santech announced in its press release dated November 25, 2024, Santech received a deficiency letter from Nasdaq stating that Santech is not in compliance with the Rules because it has not yet ...

As a reminder, each registered investment adviser must file an annual updating amendment to its Form ADV within 90 days of ...