FinCEN, the Financial Crimes Enforcement Network of the U.S. Treasury, today issued an Advance Notice of Proposed Rulemaking (ANPRM) to...

It was a pleasure to speak last week with John Ray of Business Radio-X about FinCEN Report Company.   I co-founded FinCEN Report Company,...

The U.S. leads the world in money laundering, according to a new report by the Tax Justice Network. This year marks the first time that...

With FinCEN nearly one year late in its implementation of the Corporate Transparency Act, a bipartisan group of Senators is urging...

U.S. Senators Marco Rubio (R-FL) and Elizabeth Warren (D-MA) sent a letter to last week to U.S. Treasury Secretary Janet Yellen and...

The Corporate Transparency Act (CTA) will require each reporting company to include the PII of each of its beneficial owners and company...

FinCEN Director Him Das testified yesterday before the House Committee on Financial Services. In his prepared remarks he outlined...

There are 23 separate exemptions that relieve exempt companies from the duty to file under the CTA Previous posts have covered public...

The FACT Coalition sent a letter last week to the U.S. Financial Crimes Enforcement Network (FinCEN), urging FinCEN to implement  quickly...

Many law firm leaders must be wondering how they will manage CTA data on behalf of their clients and their clients' investors.Law firms...

There are 23 separate exemptions that relieve exempt companies from the duty to file under the CTA Previous posts have covered public...

23 separate CTA exemptions that relieve exempt companies from the duty to file under the CTA is for depository institution holding...