The FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. They raise concerns about what their clients might be doing.
The leaked documents - known as the FinCEN files - were shared by BuzzFeed News with the International Consortium of Investigative Journalists (ICIJ) and BBC News Arabic. Arab Bank is one of the ...
"Reporting companies that were created or registered prior to Jan. 1, 2024 have until Jan. 13, 2025 to file their initial beneficial ownership information reports with FinCEN," the agency said in ...
reporting companies are required to submit beneficial ownership information to Fincen, but the Treasury Department has extended the filing deadlines. Companies created or registered before January 1, ...
the Financial Crimes Enforcement Network (FinCEN). The investigation was carried out by the International Consortium of Investigative Journalists (ICIJ), BuzzFeed News, Kyodo News, Radio France ...
The main takeaway from the FinCEN alert is that reporting companies are required to file beneficial ownership information with FinCEN subject to certain extended deadlines (as described below): ...
Shortly thereafter, FinCEN issued a notice confirming that compliance ... deadlines for categories of reporting companies to file beneficial ownership reports (“BOI Reports”), as follows ...
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