Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

Nicole Gillyard gets candid about the Beneficial Ownership Information (BOI) report, its importance, compliance steps, how to file for free, and more.

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

[1] To address those concerns, the CTA mandates that businesses report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN ... For example, the Eastern District ...

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering. It's time to ...

As guidelines from the Trump administration trickle down, they will likely fall under these government agencies to implement.

The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes. Hopefully, ...

Living and working abroad opens doors to incredible opportunities, but it also comes with unique tax responsibilities. Double ...