A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
Companies are back on the hook to submit reports on their beneficial owners, but there’s a chance that new small businesses could enjoy leniency in the future. The Financial Crimes Enforcement ...
On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the ...
The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
The Financial Crimes Enforcement Network (FinCEN) has reinstated the beneficial ownership information (BOI) reporting requirements under the ...
After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...
The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...
Three people were arrested after reportedly creating shell companies that stole millions from victims of investment scams.