News

Corporate Transparency Act Still Blocked Despite Supreme Court Decision
The Treasury’s Financial Crimes Enforcement Network, which is overseeing the law’s implementation, issued an alert Friday ...
FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information
The U.S. Supreme Court is expected to rule soon on the national injunction issued by a lower court that paused the ...
Forbes28d
All That For Nothing? FinCEN Exempts U.S. Businesses From CTA Reporting
Now, in a dramatic regulatory shift, the Financial Crimes Enforcement Network ... issued injunctions halting enforcement, and by early 2025, the Supreme Court and lower courts had lifted those ...
JD Supra12d
FinCEN Exempts U.S. Entities from Reporting, but Uncertainty Remains
On March 21, 2025, the previous deadline to report Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN) ...
JD Supra1mon
FinCEN Issues Interim Final Rule Removing U.S. Companies and Persons from CTA Reporting Requirements
Update: On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN ... the U.S. District Court for the Eastern District of Texas lifted a nationwide injunction allowing the enforcement ...
AOL26d
US Treasury's financial crimes unit won't require ownership reporting from US firms
The new Financial Crimes Enforcement Network, or FinCEN, rule goes into effect on Wednesday, even as the unit receives public comment on the move, according to a notice in the Federal Register.
Washington Examiner12d
Treasury Department publishes ‘first-of-its-kind’ investigation into fentanyl finance
On Wednesday, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network released a report detailing the different legs of the fentanyl trade. According to the report ...