News

Texas border firms win temporary relief from ‘financially ruinous’ order
New federal rule going into effect Monday requires money services businesses in targeted border ZIP codes to report transactions of $200 and higher.
JD Supra9h
FinCEN’s New Interim Final Rule on Beneficial Ownership Information Reporting
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information ...