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17 results for: fincen
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In Part 1, I wrote how FinCEN's proposed regulations to implement the Corporate Transparency Act contained some ambiguous concepts that...

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In its proposed regulations, FinCEN has proposed a definition of "substantial control" that will increase corporate governance and filing...

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Rule 1.1 of the Model Code of Professional Responsibility requires a lawyer to "provide competent representation to a client. Competent...

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Are you ready to be a Company Applicant?  Do you know what a Company Applicant is?

If this term is unfamiliar to you, you are not alone....

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Congress Members are disappointed with the slow pace of implementing the Corporate Transparency Act according to reporting in the...

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FinCEN has issued a report on ransomware trends in Bank Secrecy Act data.

The report was coordinated with a separate press release from...

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Over the weekend, a group of investigative journalists dumped thousands of pages of confidential documents, implicating dozens of world...

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World leaders and high net worth individuals are responding to a massive document dump over the weekend being called the “Pandora Papers.”

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FinCEN recently flexed its enforcement muscles by bringing criminal charges against a New Orleans man for failing to register his money...

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A Treasury Department official confirmed this week the government's commitment to issue CTA rules to implementation by year-end.  

The...

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Please join me on June 21 for a live webinar, The Corporate Transparency Act: What to Expect and How to Prepare.

I have teamed up with the...

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The American Banking Association made three big points in their comment letter to FinCEN on its pending ANPRM to implement the Corporate...

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The Corporate Transparency Act, adopted by Congress in late 2020, is going to dramatically change the way we do business. After it is...

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FinCEN - the Financial Crimes Enforcement Network - recently announced its Advance Notice of Public Rulemaking (the "ANPRM") to implement...

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FinCEN - the Financial Crimes Enforcement Network - announced on April 1, 2021 its Advanced Notice of Public Rulemaking on the...

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The Corporate Transparency Act requires nearly all private companies to file a beneficial ownership report with FinCEN that discloses the...