WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025  announcement , the Financial Crimes Enforcement Network...

On February 27, 2025 FinCEN issued an ANNOUNCEMENT  that it will not issue any fines or penalties or take any other enforcement actions...

On February 18, 2025, the U. S. District Court for the Eastern District of Texas lifted the stay on enforcement of the Beneficial...

On December 23, 2024, the U. S. Court of Appeals for the Fifth Circuit Court lifted the nationwide injunction issued on December 3, 2024...

On December 23, 2024, the Fifth Circuit Court of Appeals lifted the nationwide injunction issued on December 3, 2024 on enforcement of...

On December 3, 2024, the United States District Court for the Eastern District of Texas issued an order granting a nationwide preliminary...

On June 6, 2024, the Supreme Court of the United States ruled in Connelly v. United States that proceeds of a life insurance policy...

In a decision released on Friday, March 1, 2024, Judge Liles C. Burke of the U. S. District Court for the Northern District of Alabama...

The Internal Revenue Service announced on December 19, 2023 new penalty relief for individuals, businesses and tax-exempt organizations...

In an opinion issued May 25, 2023, the Supreme Court of the United States ruled that retention by a County of tax sale proceeds in excess...

On February 24, 2023, the Internal Revenue Service announced that taxpayers in parts of Alabama now have until October 16, 2023, to file...

The SECURE 2.0 Act of 2022 was passed by Congress in late 2022 as part of the Consolidated Appropriations Act of 2023 and was signed into...

On January 5, 2023, the Federal Trade Commission proposed a new rule that would ban employers from imposing noncompetes on their workers....