The National Law Review6h
FinCEN Again Delays CTA Reporting Deadlines and Suspends Enforcement
On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...
Texas judge clears way for anti-money laundering law's enforcement
A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...
JD Supra2d
Corporate Transparency Act Update: FinCEN Extends Reporting Deadline for Companies
On February 18, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a notice extending the deadline for reporting ...
JD Supra1d
FinCEN Resets the Corporate Transparent Act’s BOI Deadline to March 21
Due to the February 17, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S.
Daily Herald6d
FinCEN strikes again: Recent Corporate Transparency Act updates
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
Corporate Transparency Act Rule Is in Effect After Texas Federal Court Decision
U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...
Tyler Morning Telegraph24d
Texas fraud center based in Tyler recovers $274 million in losses
Texas’ fight against financial ... working closely with regulators, law enforcement and private industry to safeguard Texans against organized financial crimes. TDLR oversees motor fuel metering ...
U.S. News & World Report10d
Texas Judge Clears Way for Anti-Money Laundering Law's Enforcement
Texas Judge Clears Way for Anti-Money ... their beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, which collects and analyzes information ...