News & Analysis as of September 20, 2024

FinCEN › Databases

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The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -

New York State Is on the Brink of Creating the Nation’s First Public Database of LLC Owners, Aimed at Curbing Crime by Lifting the...

BakerHostetler on 10/18/2023

Over a year after it was introduced to the New York State Legislature, the NYTA was passed by both the New York State Assembly and the New York State Senate in late June; however, as of the date of this article, the bill...more

What is the Status of the Corporate Transparency Act’s Rollout of its Online Database?

Kohrman Jackson & Krantz LLP on 7/7/2023

With half of 2023 behind us, and the Corporate Transparency Act (CTA) set to become effective on Jan. 1, 2024, there remain a number of open issues with respect to the implementation of the CTA. By way of background, and at...more

Registration of Beneficial Owners: COMING TO YOU SOON?

Foodman CPAs & Advisors on 3/5/2018

There is a new Bill drafted on November 14, 2017 called the Counter Terrorism and Illicit Finance Act (CTIFA). The Bill is currently in a committee in the Senate and it proposes a substantial overhaul to the Bank Secrecy Act...more

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FinCEN › Databases

New York State Is on the Brink of Creating the Nation’s First Public Database of LLC Owners, Aimed at Curbing Crime by Lifting the...

What is the Status of the Corporate Transparency Act’s Rollout of its Online Database?

Registration of Beneficial Owners: COMING TO YOU SOON?

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