As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

Former FinCEN Director joins ACAMS in its support of over 115,000 global members including regulators, <a target=_blank href= ...

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

Michael Barr stepped down from his post on Monday and follows closely on the heels of SEC Chairman Gary Gensler's ...

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

The cryptocurrency industry welcomes a major new player with the official launch of CCEXOX Exchange, a next-generation ...

The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

Michael Barr will continue to serve on the Federal Reserve’s board of governors, the central bank said Monday.

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...