Due to the February 17, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S.
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 ...
On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...
The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.
Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...
The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after federal district judge lifted a stay he imposed last ...
Reporting companies that were previously given a reporting deadline later than March 21 must file their initial BOI report by ...
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...
A U.S. District Court Judge in Texas has reinstated enforcement of the Corporate Transparency Act after previously pausing it ...
After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...