JD Supra11h
FinCEN Commits to Extend CTA Reporting for 30 Days If Court Grants Stay of Injunction
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 ...
Government Appeals Decision Blocking Business Ownership Reports, But Hints At Coming Policy Change
Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...
Land Line14h
Federal government asks court to revive Corporate Transparency Act’s beneficial ownership information yet again
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...
Brink’s subsidiary to pay $42M to settle FinCEN, DOJ claims
The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...