On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it would not issue any fines or ...

The Treasury Department announced on Sunday that it will suspend fines and penalties linked to "beneficial ownership ...

The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and ...

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

Last week, we reported that the Financial Crimes Enforcement Network (FinCEN) reinstated the Corporate Transparency Act’s (CTA) beneficial ...

The Treasury will no longer enforce Corporate Transparency Act reporting rules for U.S. businesses, a move critics say ...

Indian startup Mintoak, which provides merchant payment services to lenders, said on Tuesday it has bought Digiledge, marking ...

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

The deadline for companies to submit beneficial ownership information has been extended. The NBAA is encouraging member ...

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

Fintech SaaS platform Mintoak has acquired Bengaluru-based Digiledge to add bill payments and Central Bank Digital Currency ...

In a decisive move, the Trump Administration has officially eliminated the invasive Beneficial Ownership Information (BOI) reporting requirement that was initially imposed under the Biden regime. This ...