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FinCEN › Reporting Requirements › Continuing Resolution

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... more +
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 -
Husch Blackwell LLP

Proposed Continuing Resolution May Extend Deadline for Certain CTA Reporting Companies - UPDATED 12-23-2024

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The Continuing Resolution (CR) that was actually passed by Congress on Friday, December 20, 2024, did not contain language extending the reporting deadline under the Corporate Transparency Act (CTA) that was in a previous...more

Husch Blackwell LLP

Proposed Continuing Resolution May Extend Deadline for Certain CTA Reporting Companies

Husch Blackwell LLP on

Congress is considering a Continuing Resolution that, if passed, would extend the reporting deadline for certain reporting companies under the Corporate Transparency Act (CTA) from January 1, 2025, to January 1, 2026....more

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