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The Corporate Transparency Act is Here. Now How Do I Report?

LexBlog IP

JANUARY 30, 2024

The Financial Crimes Enforcement Network ( FinCEN ) gives you two options: file a PDF form uploaded to the FinCEN website or submit an online form. The good news is, FinCEN is providing gentler deadlines for this year. If you are looking for further reading on the topic, check out FinCEN’s website.

Reporting

Reporting Blogging Intellectual Property

OFAC updates guidance on ransomware payments and sanctions risk

LexBlog IP

SEPTEMBER 27, 2021

This guidance also highlighted potential reporting requirements with the Financial Crimes Enforcement Network (FinCEN) as well as other expected risk mitigation measures, including coordination with federal law enforcement and, where required, disclosure to OFAC. Cuba, Iran, N. Updated guidance.

Privacy

Privacy Government Designs Design

The Corporate Transparency Act is Here. Now How Do I Report?

OFAC updates guidance on ransomware payments and sanctions risk

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