29 Jan, 2024 FinCEN Increases Civil Penalties Under the CTA By Rebecca Arrington Last week, the Financial Crimes Enforcement Network (FinCEN) released a final rule modifying specific maximum civil penalties within its...
03 Jan, 2024 Buckle up: the Corporate Transparency Act is here! By Lili Martin-Mashburn The federal government counted down to “Happy New Year” by starting another countdown clock under the Corporate Transparency Act. An...