The Corporate Transparency Act was enacted on Jan. 1, 2021, as part of the National Defense Authorization Act. This act represents the most significant reforms of the Bank Secrecy Act and related anti ...

Beginning Jan. 1, 2024, tens of millions of small businesses must comply with the Corporate Transparency Act by filing beneficial ownership information reports. Processing Content The new legal and ...

WASHINGTON — The Financial Crimes Enforcement Network on Wednesday released a new electronic form to allow prepaid card providers — as well as foreign money services businesses — to register with the ...

FinCEN has been rolling out guidance tied to the Corporate Transparency Act—including new FAQ information posted as of July 24, 2024. Here’s a look at the updated guidance—and some related provisions.

FORT MYERS BEACH, FLORIDA - OCTOBER 09: Brandon Marlow walks through surge waters flooding the street after Hurricane Milton came ashore in the Sarasota area on October 09, 2024, in Fort Myers, ...

In 1996, the U.S. Treasury's Financial Crimes Enforcement Network compiled an extensive report on Stenbock and U.S. Corporation Services. The Business Journal ...

The U.S. Treasury Department has delayed the deadline for millions of small businesses to Jan. 13, 2025, to file a new form, known as a Beneficial Ownership Information report. The Treasury had ...