Elizabeth A. McMorrow3 days agoFinCEN Trio of CTA (BO) UpdatesThe U.S. Financial Crimes Enforcement Network (FinCEN) issued three notices this week regarding the U.S. Corporate Transparency Act...
Elizabeth A. McMorrowJul 13New Director at FinCENThe 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. McMorrowApr 28FinCEN Discusses Updates to CTA / BO RegistryOn April 27, 2023, the Acting Director of the Financial Crimes Enforcement Network (FinCEN) provided the U.S. House of Representatives...
Elizabeth A. McMorrowDec 27, 2022FinCEN Published Proposed Beneficial Owner Information Access RuleOn December 16, 2022, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register the preliminary rules to...
Elizabeth A. McMorrowSep 29, 2022FinCEN Announces Beneficial Ownership Reporting DeadlinesOn September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a final rule establishing a beneficial ownership...
Elizabeth A. McMorrowApr 28, 2022FinCEN Acting Director Provides CTA UpdateOn April 28, 2022, the Acting Director of the Financial Crimes Enforcement Network (FinCEN) provided the U.S. House of Representatives...
Elizabeth A. McMorrowJan 30, 2022Are 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...