On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

The Financial Crimes Enforcement Network (FinCEN) published new guidance on Feb. 27, 2025, putting its plan to begin enforcing the ...

Small-business owners should now expect an interim rule that would, once again, extend the reporting deadlines as part of the process to craft new guidance. The Financial Crimes Enforcement Network, ...

Learn about the latest updates on the Corporate Transparency Act, including the cessation of enforcement and a new interim rule in the works.

The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...

A man was sentenced to more than eight years in prison for his role in what federal prosecutors are calling an international fraud scheme.

The senators' letter to Texas boards of regents comes after requests to restore $400 million in universities funds that are ...

The Treasury Department announced Sunday that it is suspending enforcement of new business ownership disclosure requirements for U.S. citizens and domestic businesses and will be moving to narrow the ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...

The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.