For estate-planning professionals, the RRE rule creates a new compliance burden that will require additional due diligence, ...

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 ...

Effective January 1, 2026, New York’s LLC Transparency Act imposing beneficial ownership reporting on New York LLCs and foreign LLCs authorized to ...

The Corporate Transparency Act—or CTA—requires reporting companies to file reports with the Financial Crimes Enforcement Network (FinCEN). To help companies comply, FinCEN has been rolling out ...

Stewart Information Services Corp. has launched its FinCEN Reporting Services (FRS) platform to help title and closing professionals comply with upcoming anti-money laundering rules. The system, ready ...

FinCEN has been rolling out guidance tied to the Corporate Transparency Act—including new FAQ information posted as of July 24, 2024. Here’s a look at the updated guidance—and some related provisions.

(Reuters) - Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media reported on ...

Sept 20 (Reuters) - Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media ...