On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information ...

Federal officials are bolstering the reporting requirements for financial ... the Treasury Department's Financial Crimes Enforcement Network (FinCEN) said the order would require impacted money ...

In the interim final rule, FinCEN revised the definition of "reporting company ... Foreign entities that meet the new definition of a "reporting company" and don't qualify for an exemption from the ...

Right on schedule, on March 21, 2025, FinCEN issued an Interim Final Rule that exempts U.S. companies and persons from the requirement to ...

In the interim final rule, FinCEN revised the definition of "reporting company ... Foreign entities that meet the new definition of a "reporting company" and don't qualify for an exemption from the ...

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Business As Usual? Behind the Counter, Worry BuildsTo a casual customer, Casas de Cambio in towns like Laredo, TX and Eagle ...

By January 2024, FinCEN’s final rule went into effect ... $3.3 billion annually thereafter for new companies, and $2.3 billion annually for report updates. By exempting domestic entities ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...