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

The Treasury Department's Financial Crimes Enforcement Network issued an interim final rule Friday removing the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

In a March 11 press release, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) said the order would require impacted money services businesses like check cashing, currency ...

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Department of the Treasury issued an interim final rule (“IFR”) revising the BOI reporting requirements ...

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule under the Corporate Transparency Act. The revised rule changes the definition of ...

The Treasury Department's Financial Crimes Enforcement Network issued the interim final rule, removing the requirement for U.S. businesses to report on their true ownership to FinCEN. The interim ...

Forbes contributors publish independent expert analyses and insights. Matthew F. Erskine is a trusts and estates attorney. For the last two years there has been an ongoing imperative for estate ...

The U.S. Securities and Exchange Commission (SEC) and the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) have recently proposed a new rule that could significantly ...

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 ...