National Law Review15h
CTA Reporting Now Required, but FinCEN Waives Penalties and Indicates New Reporting Deadline Extension Likely Later This Year
Update: On March 2, 2025, the Secretary of the Treasury posted a press release in which he stated that the Treasury Department will narrow the application of the CTA to foreign reporting companies ...
New financial reporting rules for some money services: See list of 30 ZIP codes affected
California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...
UBS's Auditor Warns Over Bank's Financial Reporting Controls
LONDON (Reuters) - UBS's auditors have expressed an "adverse opinion" on the bank's internal controls over its financial ...
DGQEX Obtains U.S. MSB License, Delivering a Compliant Trading Experience
Holding an MSB license signifies that DGQEX has received authoritative approval from the U.S. Department of the Treasury, ...
NBC News15d
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The U.S. Department of the Treasury on Sunday announced it won’t enforce the penalties or fines associated with the Biden-era “beneficial ownership information,” or BOI, reporting ...
JD Supra16d
Latest Update on Corporate Transparency Act Compliance: FinCEN Suspends Penalties for Failure to Report by Current Deadlines
However, in the late hours of February 27, 2025, FinCEN unexpectedly announced that the penalties would not, in fact, be levied against reporting entities that fail to timely report or update ...
Compliance Week19d
Treasury announces plan to narrow CTA's scope; FinCEN says no fines, penalties for failure to report BOI
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) notified businesses that fail to report or update their beneficial ownership information (BOI) before the agency’s March 21 ...
The Victoria Advocate19d
News App Market Expands at 17.7% CAGR - Digital News Consumption Surges | Valuates Reports
BANGALORE, India, Feb. 28, 2025 /PRNewswire/ -- News Application Market is Segmented by Type (Android, iOS, Web App), by Application (Subscription Service, Advertisement) The global News ...
WYFF20d
Business owners: Have you heard of filing with FinCEN?
NOW, IF YOU OWN 25% OR MORE OF AN LLC OR A CORPORATION, YOU’RE REQUIRED TO FILE YOUR INFORMATION WITH THE FINANCIAL CRIMES ENFORCEMENT NETWORK, ALSO KNOWN AS FINCEN. MOST COMPANIES HAVE UNTIL ...
CBSSports.com20d
NFLPA team report cards: Dolphins, Vikings finish 1-2 for second straight year; Cardinals graded last
INDIANAPOLIS — For a second consecutive year, the Miami Dolphins are the top-ranked team in the NFL Players Association report card. The third annual iteration of the NFLPA report card was ...
Hosted on MSN21d
Business owners: Have you heard of filing with FinCEN?
Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement Network (FinCEN) or face fines and/or jail time. USPS Announces Changes To ...
Reuters21d
Meta in talks for $200 billion AI data center project, The Information reports
A Meta spokesperson denied the report, saying its data center plans and capital expenditures have already been disclosed and that anything beyond that is "pure speculation". Last month ...