In its appeal, the government sought to stay an earlier preliminary injunction that would prohibit FinCEN from enforcing the CTA. In Smith, Judge Jeremy D. Kernodle, initially found that the ...

FinCEN said it will provide an update before ... In the secondary inspection area, CBP officers utilized non-intrusive inspection technology to screen the tractor-trailer, revealing anomalies.

More than 161,000 counterfeit U.S. Forever stamps from China were recently seized in Chicago, U.S. Customs and Border Protection (CBP) said Thursday. Anti-Terrorism Contraband Enforcement officers ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related ...

Corporate Transparency Act (CTA) reporting requirements were recently reinstated, and the Financial Crimes Enforcement Network (FinCEN) established a new filing deadline of March 21, 2025.

FinCEN, which enforces BOI requirements under the Corporate Transparency Act (CTA), P.L. 116-283, said it would extend the filing deadline for initial, updated, and/or corrected BOI reports to March ...