The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Holding an MSB license signifies that DGQEX has received authoritative approval from the U.S. Department of the Treasury, ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...

Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...

Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies ...

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced two countries have been added to the ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...