NEW YORK — Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. The registration is part of the Corporate ...

In a statement late Friday, the Financial Crimes Enforcement Network (“FinCEN”) said that reporting companies need not rush to resume their filing obligations. FinCEN noted that a separate ...

Reporting companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI) reporting requirement do not have to file the reports while an injunction remains in ...

A whistleblower complaint filed with the U.S. Treasury Department's Financial Crimes Enforcement Unit, or FinCEN, alleges that ... activity has been provided to us," the company added.

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UPDATE: DECEMBER 28, 2024: In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report is on hold again. On Saturday, December 28 ...

Over the four years that FinCEN has had to implement has declined to address many issues that have troubled those attempting to comply with the CTA—or, when addressing the issues, it has provided ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...

The logo of the popular cryptocurrency Dogecoin (DOGE) has suddenly appeared on the website of the Department of Government Efficiency.

This had the practical effect of making it voluntary for companies to report their ownership to the U.S. Treasury’s Financial Crimes Enforcement Network, or FinCEN. Thursday’s decision stayed one of ...