Reporting Rule News Today

On April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding to Corporate Transparency Act compliance (CTA) by updating and expanding the...

On April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) published an updated set of Frequently Asked Questions (FAQs) pertaining to the Beneficial Ownership Information...

On April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) published an updated set of Frequently Asked Questions (FAQs) pertaining to the…

On March 1, 2024, New York Governor Kathy Hochul signed into law an amended version of the New York LLC Transparency Act, requiring certain limited liability companies formed or authorized to do business in New York ...

Four impact professionals share insight into the transformative potential of thoughtful and thorough impact reporting.

In 2021, Congress enacted the Corporate Transparency Act to "better enable critical national security, intelligence, and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity."

On 1/12/24, FinCEN once again updated FAQs relating to the Beneficial Ownership Information (BOI) Reporting Rule by adding ten new FAQs. On 1/4/24, FinCEN published additional BOI FAQ’s...

In 2021, Congress enacted the Corporate Transparency Act (the “CTA”) to “better enable critical national security, intelligence, and law enforcement efforts to counter money laundering,...

In the popular television shows "Breaking Bad" and "Better Call Saul," characters Walter White and Gustavo Fring cleverly launder money through an elaborate network of shell companies...

FinCEN published a final rule establishing when beneficial ownership information (BOI) reported under the Corporate Transparency Act may be disclosed to authorized recipients and how it must be protected.