The U.S. Fifth Circuit Court of Appeals has dissolved the preliminary injunction in Texas Top Cop Shop Inc. v. Garland thus ...

Businesses are back on the hook for submitting beneficial ownership reports in January, but there's a new extension to give companies some leeway.

The Corporate Transparency Act, or CTA, requires businesses to register with FINCEN, or face fines. Here's what to know.

The FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. They raise concerns about what their clients might be doing.

A federal judge paused the rollout of the beneficial ownership reporting requirement. But that doesn’t mean that you can ...

Experts say businesses should stay informed and prepare for potential rapid compliance if the injunction is lifted.

FraudGPT[1] can spin that up in a flash for criminals, who can then provide synthetic identification documents, photos ... Crimes Enforcement Network (FinCEN). In the release, FinCEN warns ...