Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...

On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) adopted a final rule that subjects investment advisers to the ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...

Mastercard and Visa allegedly failed to halt payments linked to child abuse material and sex trafficking on OnlyFans, Reuters ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties-and cease ...