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 ...

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 ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

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

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

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

On Friday, FinCEN updated the guidance on its BOI page: "In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN ...

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

Armored car company Brink's has agreed to forfeit $50 million to avoid criminal prosecution stemming from allegations of ...

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 ...

Mastercard and Visa allegedly failed to halt payments linked to child abuse material and sex trafficking on OnlyFans, Reuters ...