On May 11, FinCEN issued a notice advising financial institutions to exercise heightened vigilance in detecting and reporting suspicious ...

Two weeks after it opened the platform for beneficial ownership information (BOI) reports, FinCEN has offered more clarity on issues ranging from company applicants to identification documents. Two ...

On April 30, 2026, the Financial Crimes Enforcement Network (“FinCEN”) published a notice and request for comment (the “Notice”) in connection ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

Fincen just proposed the most significant reform to AML compliance in a generation, but its reporting forms are still broken. A handful of key changes would meaningfully reduce compliance burden ...

DENVER, CO / ACCESS Newswire / May 19, 2026 / Recently, financial authorities have been placing greater weight on ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

Entities seeking access to beneficial ownership information (BOI) will spend over 8.7 million hours filling out paperwork in the first year and over 3.6 million in the second year, the Financial ...

November 11, 2024 - Everyone would agree that money laundering by terrorists, enemy nations, and other bad actors is a problem that the government should try to control. With just such intentions, the ...

Steven D. Lear, Kevin E. Packman and Alan Winston Granwell (l-r) Alan Granwell, Steven Lear, and Kevin Packman of Holland & Knight. Courtesy photos The U.S. Department of the Treasury's Financial ...

Under the Corporate Transparency Act, each reporting company is required to submit information about its beneficial owners (often called beneficial owner information or BOI) to the Financial Crimes ...

The Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department, announced last week that it will again be expanding its Geographic Targeting Orders (GTOs). The new ...