To apply for the FinCEN identifier, the individual must provide the name, date of birth, address, unique identity number (such as Social Security number) and acceptable government-issued ...

The Supreme Court action allows enforcement of the registration requirement while the Texas case winds through the courts. The National Small Business Association, which earlier challenged the ...

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 ...

The rule has long been in legal limbo. On Thursday, the Supreme Court lifted an injunction related to a case over the act. However, the FinCEN agency clarified on Friday that due to a separate court ...