As previously reported, the Supreme Court has already considered on an emergency basis whether to stay Corporate Transparency Act (“CTA”) ...

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

Companies and trusts aren’t currently obligated to file beneficial ownership information to FinCEN and won’t face liability if they fail to comply when the injunction is active, the agency said.

The FinCEN Files, a 16-month-long investigation of the International Consortium of Investigative Journalists (ICIJ), BuzzFeed News, Kyodo News, Radio France, The Asahi Shimbun and 105 other media ...

On February 5, 2025, the United States filed a motion in the case of Samantha Smith, et al., v. United States Department of Treasury, et al., to ...

Last year FinCEN drafted a rule proposal for mixing services that was so broad, insane doesn't quite cover the degree of overstepping it was. Samourai Wallet has drafted a response to their proposal.

“As we speak today, filing your Beneficial Ownership Information Report with FinCEN is voluntary ... can also just be directly typed into an online form and then filed.

In 2021, FinCEN published FinCEN Notice FIN-2021-NTC4 , which provides financial institutions with specific Suspicious Activity Report filing instructions and highlights illicit financial activity ...