The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

The modified agreement with PCCU represents a positive and pivotal development for Safe Harbor,” said Sundie Seefried, Chief Executive Officer of Safe Harbor Financial. “Not only does the updated ...

Raymond Chun, appearing Tuesday at an investor conference, said the bank’s AML debacle underscored the importance of talent ...

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...

The cryptocurrency industry welcomes a major new player with the official launch of CCEXOX Exchange, a next-generation ...

On December 23, 2024, the US Court of Appeals for the Fifth Circuit granted an emergency motion for a temporary stay pending ...

Tens of millions of limited liability companies, partnerships, and other entities are currently facing a year-end deadline to ...

The CTA requires that the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN, such as a photo ID and home address, by Jan. 1.