In an alert posted this morning, FinCEN has announced that reporting companies are not currently required to file beneficial ...

BGS USA has entered into a Non-Prosecution Agreement with DOJ and a Consent Order Imposing Civil Monetary Penalty with FinCEN. Under the terms of the agreements, BGS USA has agreed to pay a total of ...

A whistleblower complaint filed with the U.S. Treasury Department's Financial Crimes Enforcement Unit, or FinCEN, alleges that Mastercard and Visa failed to stop their payment networks from ...

The attorneys representing FinCEN said the government is likely to ... interest law firm Center for Individual Rights, said its team is preparing a response to be submitted to Justice Alito ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...

In light of the decision, reporting companies are required to submit beneficial ownership information to Fincen, but the Treasury Department has extended the filing deadlines. Companies created or ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...