On February 5, 2025, the United States filed a motion in the case of Samantha Smith, et al., v. United States Department of Treasury, et al., to ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

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 ...

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

She says you only need basic information for FinCEN if you qualify ... and reminds people that the federal government will almost never ask you for your information. Come 2025, these new filings ...

A whistleblower complaint filed with the U.S. Treasury Department's Financial Crimes Enforcement Unit, or FinCEN, alleges that Mastercard and Visa failed to stop their payment networks from ...

known as Fincen, on January 1, 2024 — was established through the Corporate Transparency Act, passed by Congress in 2021. The registry mandates that most U.S. legal entities report their true owners ...

BGS USA has entered into a Non-Prosecution Agreement with DOJ and a Consent Order Imposing Civil Monetary Penalty with FinCEN. Under the terms of the agreements, BGS USA has agreed to pay a total of ...

On December 17, on appeal, Mazzant ruled that a nationwide preliminary injunction barring FinCEN from enforcing the CTA would stand. The government appealed the matter to the Fifth Circuit ...