FinCEN Trio of CTA (BO) Updates
The U.S. Financial Crimes Enforcement Network (FinCEN) issued three notices this week regarding the U.S. Corporate Transparency Act...
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Elizabeth A. McMorrow
- Jul 13
New Director at FinCEN
The U.S. Financial Crimes Enforcement Network (FinCEN) announced Andrea Gacki as the new director on July 13, 2023. FinCEN is the part of...
Elizabeth A. McMorrow
- Apr 28
FinCEN Discusses Updates to CTA / BO Registry
On April 27, 2023, the Acting Director of the Financial Crimes Enforcement Network (FinCEN) provided the U.S. House of Representatives...
Elizabeth A. McMorrow
- Dec 27, 2022
FinCEN Published Proposed Beneficial Owner Information Access Rule
On December 16, 2022, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register the preliminary rules to...
Elizabeth A. McMorrow
- Sep 29, 2022
FinCEN Announces Beneficial Ownership Reporting Deadlines
On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a final rule establishing a beneficial ownership...
Elizabeth A. McMorrow
- Apr 28, 2022
FinCEN Acting Director Provides CTA Update
On April 28, 2022, the Acting Director of the Financial Crimes Enforcement Network (FinCEN) provided the U.S. House of Representatives...
Elizabeth A. McMorrow
- Jan 30, 2022
Are You Preparing for the New U.S. Beneficial Owner Registry?
The U.S. Corporate Transparency Act (“CTA”) was enacted on January 1, 2021. On December 8, 2021, the Financial Crimes Enforcement Network...
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