A San Diego federal judge on Tuesday blocked the Trump administration from enforcing a rule that the government said would ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and ...

But, meanwhile, ordinary people will have their private information suctioned into the government’s database, while small ...

After the U.S. Court of Appeals for the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA), FinCEN has extended the filing deadline.

The U.S. Department of the Treasury‘s Financial Crimes Enforcement Network (FinCEN) has renewed its Geographic Targeting Orders (GTOs), extending efforts to combat money laundering through ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that eliminates beneficial ownership information (BOI) reporting obligations for U.S.-based ...

The Corporate Transparency Act (together with its implementing regulations, the CTA) is a federal law that went into effect on January 1, 2024. The CTA is aimed at combating financial crimes such ...

FinCEN is also exempting entities previously known as "domestic ... is a massive intrusion into small businesses' privacy and creates an unprecedented new government database on Americans," said NFIB ...

In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting requirements saga, news [1] came from Washington on March 21 ...

The interim final rule takes effect immediately, but FinCEN is still accepting comments and intends ... "As we continue to releverage the private sector and deleverage the government, we are reviewing ...

The Treasury's Financial Crimes Enforcement Network, or FinCEN, issued a rule that exempts ... information about their owners to the federal government. It's the latest twist in an on-again ...

A judge in the U.S. District Court for the Eastern District of Texas has ruled that a nationwide preliminary injunction barring FinCEN from ... will stand while the government’s appeal winds ...