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 ...

Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN, such as a photo ID and home address. Advertisement Article ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network, or FinCEN. The information includes photo ...

Nicole Gillyard gets candid about the Beneficial Ownership Information (BOI) report, its importance, compliance steps, how to ...

Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...

and a scan of their government-issued photo ID to the Treasury Department. Any time this information changes, updated information must be submitted to FinCEN’s database within 30 days.

The president nominates the Chairs of the Commodity Futures Trading Commission, and Securities and Exchange Commission, the Directors of the Financial Crimes Enforcement Network and Consumer ...