As reported in the Wall Street Journal, Senior Treasury Department officials are warning cryptocurrency trading platforms on the dangers...

In a recent interview with MoneyLaundering.com, partner Jonathan Wilson provided insight into a business group’s legal challenge against...

National Small Business United, a business advocacy group, has filed a complaint in federal court in Alabama, seeking to have the...

We are happy to announce that our Master Class on the Corporate Transparency Act is now available on Quimbee. The Corporate Transparency...

A federal court in New Hampshire has ruled in the SEC's lawsuit against LBRY, Inc. that its LBC crypto-token is a "security" for purposes...

I want you . . . to send me your most challenging hypotheticals under the Corporate Transparency Act. I am hoping to publish on this site...

FinCEN - the Financial Crimes Enforcement Network of the U.S. Treasury - has extended and expanded its geographic targeting orders...

On December 11, 2020, as part of the National Defense Authorization Act for 2021, the U.S. Senate passed the Corporate Transparency Act...

Experts are questioning FinCEN's delay in implementing the Corporate Transparency Act, according to reporting by the International...

On Thursday, the U.S. Treasury Department's financial crimes unit issued final regulations that largely retain the overall framework of...

In last weeks episode of Conversations with TED, we provided insight in to the Corporate Transparency Act and how the new law may present...

FinCEN geographic targeting orders (or "GTOs") are specialized administrative orders issued by FinCEN under its authority under the Bank...