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 ...

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 ...

Matt Gaetz in Florida’s 1st Congressional District, plans to file legislation in Congress to dismantle the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) if elected. Patronis ...

To better gauge what additional risk-based programming may need to be considered, the place to start is to look at the existing SAR form itself. There are dozens of types of activities that FinCEN ...

Abstract: Synthetic aperture radar automatic target recognition (SAR ATR) with limited data has gained significant attention as practical application requirements change. Despite many proposed methods ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...