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37 results for: fincen
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FinCEN, the Financial Crimes Enforcement Network of the U.S. Treasury, today issued an Advance Notice of Proposed Rulemaking (ANPRM) to...
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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,...
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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...
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With FinCEN nearly one year late in its implementation of the Corporate Transparency Act, a bipartisan group of Senators is urging...
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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...
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The Corporate Transparency Act (CTA) will require each reporting company to include the PII of each of its beneficial owners and company...
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FinCEN Director Him Das testified yesterday before the House Committee on Financial Services. In his prepared remarks he outlined...
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There are 23 separate exemptions that relieve exempt companies from the duty to file under the CTA Previous posts have covered public...
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The FACT Coalition sent a letter last week to the U.S. Financial Crimes Enforcement Network (FinCEN), urging FinCEN to implement  quickly...
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Many law firm leaders must be wondering how they will manage CTA data on behalf of their clients and their clients' investors.Law firms...
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There are 23 separate exemptions that relieve exempt companies from the duty to file under the CTA Previous posts have covered public...
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23 separate CTA exemptions that relieve exempt companies from the duty to file under the CTA is for depository institution holding...