On April 30, 2026, the Financial Crimes Enforcement Network (“FinCEN”) published a notice and request for comment (the “Notice”) in connection ...

In 2019, Congress passed the Corporate Transparency Act which went into law in 2021 and essentially requires most business entities (such as corporations, partnerships and LLCs) that are not publicly ...

Victims of these recent natural disasters are granted an FBAR filing extension for the 2023 calendar year. Your rule of thumb: FinCEN deadlines for FBAR filings will be the same as the IRS deadlines.

The U.S. Treasury Department has delayed the deadline for millions of small businesses to Jan. 13, 2025, to file a new form, known as a Beneficial Ownership Information report. The Treasury had ...

FinCEN’s residential real estate rule will become effective on March 1, 2026, and requires certain professionals involved in real estate closing and settlements to submit reports to FinCEN regarding ...

SHE JOINS US NOW WITH THE UPDATE ISABELLE. HEY, DESTINY. YES. LAST TIME WE BROKE DOWN EXACTLY WHAT THIS FILING REQUIREMENT IS AND HOW TO DO IT. AND NOW I’M BACK TO SAY IT IS REQUIRED IN THE DEADLINE ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

The U.S. Treasury Department has delayed the deadline for millions of small businesses to Jan. 13, 2025, to file a new form, known as a Beneficial Ownership Information report. The Treasury had ...