If the stay is granted, FinCEN will extend BOI filing deadlines for 30 days, the government said in its filing in Samantha Smith and Robert Means v. U.S. Department of the Treasury, No. 6:24-CV-336 (E ...

FinCEN has confirmed that, since December 7, 2024, reporting companies have not been, and will continue to not be, required to file beneficial ownership reports for as long as an injunction of the ...

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 ...

“Illicit finance is not confined to national borders, and financial activity tied to nature crimes is no exception,” said FinCEN director Andrea Gacki.“Transnational criminal organizations ...

The issue is the majority of people posting about it online aren’t experts in the field, no matter how much they may believe they are. Ultimately, the new Walmart logo is a perfect example of ...

This is believed to be the first resolution with an armored car company related to BSA violations, the DOJ said. According to FinCEN, BGS shipped hundreds of millions of dollars across the Mexican ...

Walmart is giving its logo the first facelift in nearly two decades, rolling out a new identity that is a subtle nod to its past. The 61-year-old company unveiled Monday a refresh of its brand ...

Walmart is refreshing its logo for the first time in nearly two decades, highlighting its evolution while also serving as a nod to its past, the big-box retailer announced Monday. The word mark on ...

Here are some before and after pictures of the company's wordmark and logo. Need a break? Play the USA TODAY Daily Crossword Puzzle. Here's a look at how the new wordmark and logo will appear on ...

We’ve barely crossed the threshold of 2025, and Walmart is already ruffling the feathers of its fanatical customer base. No, it didn’t raise prices on your favorite products. And, nope, it ...