The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.
Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...
A decision from U.S. District Court for the Eastern District of Texas (Court) on Feb. 18, 2025, has reinstated the filing requirements under the Corporate Transparency Act. Generally, most businesses ...
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...
After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...