Legal Entity Identifiers (LEIs) are among the most important elements of the global financial system as they increase ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

LEI codes are used as unique identifiers for companies. These are crucial to the task of ensuring transparency in financial ...

In a recent letter to Andrea Gacki, Director of the Financial Crimes Enforcement Network (FinCEN), Federal Deposit Insurance ...

Security experts often describe identity as the “new perimeter” in the world of security: In the world of cloud services, ...

The federal government has mandated all federal civil servants to complete their identity verification via the Integrated Payroll and Personnel Information System (IPPIS) by February 17, 2025.The ...

BOISE — House and Senate members on Wednesday brought two bills on immigration enforcement that would create new state-level crimes of being in Idaho illegally, if approved. The Senate bill ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

This week, FinCEN issued new FAQs interpreting the obligations of the Corporate Transparency Act (“CTA”) that would require entities that were dissolved prior to the due date of the beneficial ...

The taxpayer identification number and an identity document ... Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN). Anyone who willfully violates the ...