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.

The U.S. Congress started the BOI problem and now needs to fix it. We last visited FINCEN's Beneficial Ownership Information (BOI) reporting requirements in my article, The FINCEN Beneficial ...

NOW, IF YOU OWN 25% OR MORE OF AN LLC OR A CORPORATION, YOU’RE REQUIRED TO FILE YOUR INFORMATION WITH THE FINANCIAL CRIMES ENFORCEMENT NETWORK, ALSO KNOWN AS FINCEN. MOST COMPANIES HAVE UNTIL ...

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 ...

US Customs and Border Protection (CBP) authorities have reportedly started releasing Chinese-made crypto miners after months of being held up at ports of entry across the United States. “ ...

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.

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or penalties or take any other enforcement actions against reporting ...

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits. ROCK HILL, SC / ACCESS Newswire / February 20 ...

As consumers face skyrocketing egg prices, US Customs and Border Protection (CBP) reports an increase of people attempting to smuggle eggs across the border from Mexico. The CBP’s San Diego ...

A US Customs and Border Protection officer accused of smuggling migrants across the El Paso border was allegedly moonlighting as a member of a Mexican drug cartel, according to a federal agent’s ...

EXCLUSIVE: Homeland Security Secretary Kristi Noem is ending the use of the controversial CBP One app to allow migrants to board domestic flights – unless it is being used for their self ...