Fincen Not Issuing Fines or Penalties
According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...
On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...
Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...
Georgia Secretary of State Brad Raffensperger, along with several of his colleagues from across the country, sent President ...
A news release says Treasury won’t enforce fines or penalties against U.S. citizens or domestic reporting companies or their beneficial owners. Treasury will also issue proposed rulemaking to limit ...
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...
The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
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