Tag: FinCEN

Employment Law

FinCEN Acknowledges Nationwide Preliminary Injunction on CTA Enforcement – Voluntary Submission Only

05/05/2025
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On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a…

Employment Law

FinCEN Issues Further Guidance on Pausing CTA Compliance in Response to Supreme Court Ruling

27/04/2025
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January 24, 2025 Update: On January 24, FinCEN published updated reporting guidance in which it announced…

Employment Law

FinCEN Hits Pause on BOI Enforcement for All, While Treasury Terminates Enforcement for Some

19/04/2025
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Two recent announcements from the Financial Crimes Enforcement Network (FinCEN) and the U.S Department of the…

Employment Law

FinCEN Narrows Scope of Corporate Transparency Act

11/04/2025
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On March 26, 2025, the Financial Crimes Enforcement Network’s (“FinCEN”) interim final rule (the “Interim Rule”)…