is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with the Financial Crimes Enforcement Network, or FinCEN, by mid-January ...

Passed in January 2021, the CTA is an anti-money laundering law that directs businesses to report their ownership structures to the Financial Crimes Enforcement Network (FinCEN), which is run by ...

The Financial Crimes Enforcement Network Monday reinstated and extended the deadline for U.S. legal entities to file beneficial ownership information to the body after an appeals court lifted a ...

The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury reset Corporate Transparency Act (CTA) reporting deadlines.[i] However, on December 26, 2024, the Fifth ...

Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.

The Treasury Department's Financial Crimes Enforcement Network has extended the deadline for beneficial ownership information reporting after an injunction against it was lifted by a federal appeals ...

Most companies had before Thursday's order faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes Enforcement Network (FinCEN). The injunction had ...

The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...

New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...

On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit issued a stay on that ruling and the Financial Crimes Enforcement Network set a deadline of January 13 ...

A pair of experts shared insight on numerous issues affecting the commercial real estate sector and title insurance industry, including a new regulation on foreign investment and alternative financing ...