JD Supra22d
Another Twist in the Corporate Transparency Act Saga: FinCEN Announces That Ownership Information Reporting Is Not Currently Required
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced in an alert posted on its website on January 24, 2025, that reporting companies under the Corporate ...
ICIJ22d
US company database remains on hold, despite Supreme Court decision
This had the practical effect of making it voluntary for companies to report their ownership to the U.S. Treasury’s Financial Crimes Enforcement Network, or FinCEN. Thursday’s decision stayed one of ...
Ladepeche.fr22d
Escort-girl enlevée, tabassée et forcée à boire de l’urine : 12 mois à 4 ans de prison pour les agresseurs
Forcée à boire un bol d’urine, menacée de mutilation et frappée à plusieurs reprises, la jeune femme n’a eu d’autre choix que de subir. Deux jours d’incapacité totale de travail ont ...
JD Supra23d
FinCEN Confirms Compliance with Corporate Transparency Act Remains Voluntary
McHenry, the Financial Crimes Enforcement Network (“FinCEN”) confirmed compliance with the Corporate Transparency Act (“CTA”) remains voluntary. On January 24, 2025, FinCEN posted the ...
The National Law Review23d
FinCEN Confirms that CTA Filings Remain Optional Despite Supreme Court Ruling
You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...
Femme Actuelle23d
Boire du vinaigre de cidre tous les jours, bonne ou mauvaise idée ? Des diététiciennes répondent
Alors, est-ce une bonne idée d’en boire au quotidien pour bénéficier de ces potentiels bienfaits ? Des diététiciennes américaines ont répondu à cette question. Sur les réseaux sociaux ...
Associated Press25d
Corporate Transparency Act still on hold after Supreme Court lifts injunction
Copyright 2025 The Associated Press. All Rights Reserved. Treasury Secretary Janet Yellen receives a briefing during a visit to the Financial Crimes Enforcement ...
CBS News25d
Mastercard and Visa accused of enabling payments for child sexual abuse content, report claims
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 ...
Forbes26d
U.S. Supreme Court Allows Beneficial Ownership Interest Reporting To Go Forward
In English, the Court is basically saying that the CTA will go forward as if no preliminary injunction had been entered ― meaning that the FINCEN reporting requirements are now back in effect ...
American Bar Association26d
How FinCEN Stole Christmas: The Corporate Transparency Act, Year 1
Over the four years that FinCEN has had to implement has declined to address many issues that have troubled those attempting to comply with the CTA—or, when addressing the issues, it has provided ...
coupdepouce.com26d
Boire de l'eau pétillante tous les jours: quels sont les effets sur le corps?
Vous buvez de l'eau pétillante tous les jours? Découvrez pourquoi ce n'est pas une si bonne idée. Bien que l'eau pétillante soit plus saine que plusieurs autres boissons sucrées, quelques effets ...