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

Corporate Transparency Act (CTA) reporting requirements were recently reinstated, and the Financial Crimes Enforcement Network (FinCEN) established ...

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership information under the law.

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

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

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 ...

U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...

The U.S. Treasury Department announced it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation. In a Sunday evening ...

Texas Judge Clears Way for Anti-Money ... their beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, which collects and analyzes information ...