A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

Update: On March 2, 2025, the Secretary of the Treasury posted a press release in which he stated that the Treasury ...

We have written previously about the new administration’s significant shifts in its approach to criminal enforcement and ...

California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...

New restrictions mean certain businesses near the Mexican border will have to report cash transactions of $200 or over.

A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.

The Financial Crimes Enforcement Network (FinCEN) will extend the current March 21 beneficial ownership information (BOI) reporting deadline, has suspended BOI enforcement, and will develop new ...

The U.S. government has lowered the transaction reporting threshold to $200 for residents in 30 zip codes along the U.S.-Mexico border.

On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) specifically aimed at ...

The U.S. Congress started the BOI problem and now needs to fix it. We last visited FINCEN's Beneficial Ownership Information (BOI) reporting requirements in my article, The FINCEN Beneficial ...