The Financial Crimes Enforcement Network (“FinCEN”) has issued a flurry of publications relating to the Corporate Transparency Act (“CTA”). They pertain, in part, to a proposed extension of the filing ...

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Victims of these recent natural disasters are granted an FBAR filing extension for the 2023 calendar year. Your rule of thumb: FinCEN deadlines for FBAR filings will be the same as the IRS deadlines.

As we previously blogged, the Financial Crimes Enforcement Center (“FinCEN”) published Anti-Money Laundering Regulations for Residential Real Estate Transfers (“Final Rule”) regarding residential real ...

September 27, 2023 - In Private Equity, a Portfolio Company (PortCo) is a company in which an investing entity, such as a private equity fund, venture capital firm, buyout firm, or holding company ...

Highlights The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has adopted a new Residential Real Estate (RRE) Rule, which goes into effect March 1, 2026. The rule requires ...

The Corporate Transparency Act was enacted on Jan. 1, 2021, as part of the National Defense Authorization Act. This act represents the most significant reforms of the Bank Secrecy Act and related anti ...

FORT MYERS BEACH, FLORIDA - OCTOBER 09: Brandon Marlow walks through surge waters flooding the street after Hurricane Milton came ashore in the Sarasota area on October 09, 2024, in Fort Myers, ...

With less than two months left for most small businesses to file beneficial ownership information (BOI) reports, the Financial Crimes Enforcement Network (FinCEN) has received a fraction of the ...