In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and ...

December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...

Loan Indemnification between Companies Eliminated; Change Expected to Strengthen Safe Harbor’s Balance SheetGOLDEN, Colo., ...

The cryptocurrency industry welcomes a major new player with the official launch of CCEXOX Exchange, a next-generation ...

Former FinCEN Director joins ACAMS in its support of over 115,000 global members including regulators, <a target=_blank href= ...

Raymond Chun, appearing Tuesday at an investor conference, said the bank’s AML debacle underscored the importance of talent ...

Michael Barr stepped down from his post on Monday and follows closely on the heels of SEC Chairman Gary Gensler's ...

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...

Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.