The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

In an alert posted this morning, FinCEN has announced that reporting companies are not currently required to file beneficial ownership reports ...

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

At the same time, scamming is rife on the internet during the confusion. On Dec. 18, FinCEN issued an alert to raise awareness of fraud schemes abusing FinCEN’s name, insignia, and authorities.

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

In light of the decision, reporting companies are required to submit beneficial ownership information to Fincen, but the Treasury Department has extended the filing deadlines. Companies created or ...

Digital asset lawyer and advocate John Deaton says the "war against crypto" isn't dead despite the recent shift in US ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

FinCEN has offered an update stating ... one can also report scams to the BBB’s Scam Tracker and the FTC. This will alert many people to the presence of scammers and the methods they use ...