While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced in an alert posted on its website on January 24, ...

The U.S. Securities & Exchange Commission ("SEC") recently announced settled charges against an investment adviser for misrepresentations ...

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 ...

Chief Financial Officer Jimmy Patronis, who is running to succeed former U.S. Rep. Matt Gaetz in Florida’s 1st Congressional ...

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

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

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 ...

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

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 ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...