Blog

A District of Columbia accountant was charged with criminal money laundering in connection with an online romance scam.Read More

Do suspicious activity reports actually work?  A recent study from the Government Accounting Office suggests that no one really knows.Read More

FinCEN Geographic Targeting Orders obligate title companies to report beneficial ownership informationRead More

The Corporate Transparency Act: What to do Now, is a CLE presentation. Read More

FinCEN Report Company founder speaks on a podcast about the Corporate Transparency ActRead More

Corporate Transparency in Canada is similar to the U.S. Corporate Transparency ActRead More

HR 8294 provides additional funding for FinCENRead More

When must you amend a beneficial ownership report filed with FinCEN under the Corporate Transparency Act? Read More

Corporate dissolution triggers a duty under the Corporate Transparency Act to file an amendment to the beneficial ownership report with FinCENRead More

Happy 4th of July from FinCEN Report CompanyRead More

FinCEN regulations ignore the death of a lawyer or company applicant.  FinCEN needs to provide rules for filing beneficial ownership reports when a company applicant is dead, disability or retired from...Read More

ALI CLE Presentation RebroadcastRead More