FinCEN Director Him Das testified before the Committee on Financial Services of the U.S. House of Representatives on April 28, 2022. Read More
The FACT Coalition urges the Financial Crimes Enforcement Network quickly to implement the Corporate Transparency ActRead More
FinCEN today published its initial draft regulations to implement the Corporate Transparency Act. Regulators had previously published an advanced notice of public rulemaking to explore issues surround the CTA....Read More
The American Banking Association made three big points in their comment letter to FinCEN on its pending ANPRM to implement the Corporate Transparency Act.
U.S. Banks have been tracking the beneficial ownership of...Read More
The National Association of Manufacturers (NAM) has submitted comments on FinCEN's Advance Notice of Public Rule Making (ANPRM). The NAM represents 14,000 companies, most of which are small and medium-sized...Read More
In its Advance Notice of Public Rulemaking, FinCEN asked for comment on 48 separate questions arising under the Corporate Transparency Act (the "Act"). FinCEN Report Company has recently submitted written comments on...Read More