As we reported in our March 2026 alert, FinCEN’s Anti-Money Laundering Regulations for Residential Real Estate Transfers Rule (the “Rule”) was ...

The Financial Crimes Enforcement Network (FinCEN) finalized its Residential Real Estate Rule (the Rule) in 2024, and reporting was ...

Title insurance firms gearing up for the implementation of the Financial Crimes Enforcement Network’s (FinCEN) Anti-Money Laundering Regulations for Residential Real Estate Transfers Rule can slow ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

Getting your Trinity Audio player ready... Colorado business owners registered with the Colorado Secretary of State must let the federal government know who holds a significant stake in them before ...

The Law Office of Gary M. Landau Explains the New FinCEN Real Estate Reporting Rule, Helping Florida Buyers and Sellers ...

Entities seeking access to beneficial ownership information (BOI) will spend over 8.7 million hours filling out paperwork in the first year and over 3.6 million in the second year, the Financial ...

Two weeks after it opened the platform for beneficial ownership information (BOI) reports, FinCEN has offered more clarity on issues ranging from company applicants to identification documents. Two ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

WASHINGTON — Republican lawmakers raised concerns about the onerousness of a new rule requiring U.S. legal entities to submit beneficial ownership information to the Treasury's Financial Crimes ...

November 11, 2024 - Everyone would agree that money laundering by terrorists, enemy nations, and other bad actors is a problem that the government should try to control. With just such intentions, the ...

Under the Corporate Transparency Act, each reporting company is required to submit information about its beneficial owners (often called beneficial owner information or BOI) to the Financial Crimes ...