The IP Law Blog

JANUARY 31, 2024

The CTA was enacted as part of the Anti-Money Laundering Act of 2020 to provide Federal and State enforcement agencies with more comprehensive information about small and shell companies to help control money laundering and terrorist financing activities.

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Law 360

DECEMBER 7, 2022

The acting director of the Financial Crimes Enforcement Network is asking the banking industry for feedback on decentralized finance as the agency scrutinizes the emerging technology and considers how its growth might affect efforts to stymie criminal activity such as money laundering and terrorism finance.

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Law 360

OCTOBER 25, 2021

Before it was catapulted to the front lines of the war on terror, the Financial Crimes Enforcement Network was a tiny, meagerly funded federal agency exiled in the D.C.

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Intelligize Blog

MARCH 14, 2024

The CTA requires reporting companies to disclose information about their so-called beneficial owners to the Financial Crimes Enforcement Network – commonly known as FinCEN – within the Treasury Department. Therefore, the ruling enjoined FinCEN from enforcing the CTA against the NSBA. One such case in the U.S.

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Strictly Business

APRIL 24, 2022

5336) requires certain businesses formed in or registered to do business in the United States to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). Passed by Congress on Jan. ii) a physical office in the U.S., ii) a physical office in the U.S.,

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The IP Law Blog

MARCH 4, 2024

The CTA was enacted as part of the Anti-Money Laundering Act of 2020 to provide Federal and State enforcement agencies with more comprehensive information about small and shell companies to help control money laundering and terrorist financing activities.

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Customs & International Trade Law

OCTOBER 21, 2023

The agency said the release will “improve port collections processing, and the remaining Automated Commercial System (ACS) functionalities will also be moved to ACE.” The United States Attorney’s Office for the Southern District of Florida held the 2021-2023 Outstanding Law Enforcement Officer (OLEO) Award Ceremony.

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Parasec

FEBRUARY 23, 2023

What is the Corporate Transparency Act (CTA): The Corporate Transparency Act (CTA) is intended to support national security, intelligence and law enforcement efforts to combat money laundering, drug trafficking, and other financial crimes. to submit a filing to Financial Crimes Enforcement Network (FinCEN).

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Customs & International Trade Law

JANUARY 24, 2024

The US Department of Commerce’s Bureau of Industry & Security (BIS) is charged with enforcing EAR under 15 C.F.R. BIS has repeatedly demonstrated its commitment to enforcing EAR and violations can carry heavy penalties. parts 730-774. The EAR governs whether a person or entity may: Export an item from the US.

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Customs & International Trade Law

DECEMBER 24, 2023

The agency is continuing to collect data from the 30 importers participating in the eFiling beta pilot. The new reporting is required under the Corporate Transparency Act (“CTA”) and requires companies” to file certain beneficial ownership-related information to the Financial Crimes Enforcement Network (“FinCEN”), a division of the US.

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Parasec

APRIL 4, 2024

The court enjoined the Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN) from enforcing the CTA against the plaintiffs. As such, it is essential to note that the ruling does not prevent FinCEN from enforcing the CTA against others.

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Parasec

OCTOBER 1, 2024

Most states require businesses, mostly corporations and LLCs, to file an annual report with the Secretary of State or equivalent agency. Failure to file your annual report on time can lead to severe financial consequences and the loss of your business’s good standing status with the state.

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The Crime Report

DECEMBER 3, 2021

A multi-agency 2021 “National Action Plan to Combat Human Trafficking” released Friday by the White House is aimed at dismantling human trafficking enterprises by going after their financial networks, communications systems and other infrastructure. For more information, p lease click here.

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The Crime Report

DECEMBER 7, 2021

The Ohio decision comes out as the latest statistics from the Safe House Project , a data-driven and program-oriented organization helping to train law enforcement and individuals on how to identify human trafficking and offer services, reveal a staggering increase in America’s human trafficking crisis. . The initiative is funded by the U.S.

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Customs & International Trade Law

NOVEMBER 10, 2023

In addition, the FDA will not enforce the registration requirement for owners or operators of facilities that first engaged in manufacturing or processing a cosmetic product after Dec. 29, 2023, deadline (i.e., 29, 2023, deadline (i.e., July 1, 2024) to ensure the industry has sufficient time to submit such information.

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Intelligize Blog

AUGUST 17, 2023

Inconsistent implementation also presents problems, according to the agency. At a 2021 event, Treasury Secretary Janet Yellen pushed back on the notion that “the money-laundering capitals of the world are small countries with histories of loose and secretive financial laws.” To be sure, the SEC’s interest in money laundering isn’t new.

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Foley Hoag LLP

MARCH 11, 2022

FinCEN issued an alert to all financial institutions to be vigilant against efforts to evade the expansive sanctions and other restrictions imposed in connection with the invasion of Ukraine. __. EU and UK expand their sanctions programs against Russia and Belarus, including additional sanctions on oligarchs.

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The Crime Report

JUNE 10, 2021

She also worked with the Baltimore mayor’s office, the police department, and other city agencies to enhance local violence reduction strategies and policies. For a couple of years, I worked in the mayor’s office, helping the city to coordinate their violent crime reduction strategy. Violence intervention strategies were curbed.

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Above The Law

MARCH 26, 2025

Outcome and Injunction: Judge Reyes granted a preliminary injunction, blocking enforcement of the ban and maintaining the pre-existing policy allowing transgender individuals to serve openly. The court granted a preliminary injunction blocking enforcement of Section 10 but limited the injunction to the named plaintiffs and FWAF members.

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