Two weeks after it opened the platform for beneficial ownership information (BOI) reports, FinCEN has offered more clarity on issues ranging from company applicants to identification documents. Two ...

The Corporate Transparency Act—or CTA—requires reporting companies to file reports with the Financial Crimes Enforcement Network (FinCEN). To help companies comply, FinCEN has been rolling out ...

As a reminder to our clients and friends of the firm, the beneficial ownership reporting deadline is soon approaching. Applicable entities that were formed or registered to do business in the U.S.

The publication of leaked documents that detail $2 trillion in suspicious transactions that flowed through top international banks is igniting speculation over the source of the information. On Sunday ...

On 28 August 2024, the Financial Crimes Enforcement Network (FinCEN) issued its Final Rulemaking to include certain investment advisers in the definition of a “financial institution” under the Bank ...

(Reuters) - Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media reported on ...