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Understanding the $10,000 cash declaration rule when traveling to the U.S.
To comply with this regulation, travelers must complete a FinCEN Form 105. This form can be submitted either in paper format or electronically through the Department of Homeland Security's online ...
JournalofAccountancy11d
FinCEN says BOI reporting remains on hold
The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...
American Banker1mon
Fincen beneficial ownership reporting deadlines reinstated, extended
In light of the decision, reporting companies are required to submit beneficial ownership information to Fincen, but the Treasury Department has extended the filing deadlines. Companies created or ...
JD Supra4d
FinCEN Issues Further Guidance on Pausing CTA Compliance in Response to Supreme Court Ruling
Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...
Supreme Court allows small business registration rule to take effect, aimed at money laundering
The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...
JD Supra7d
FinCEN Confirms Compliance with Corporate Transparency Act Remains Voluntary
In response to the Supreme Court’s opinion released yesterday granting the government’s motion to stay the nationwide injunction issued in Texas ...