On March 26, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a division of the United States Department of the ...

This interim final rule, released on March 21, 2025, means that only foreign entities registered to do business in the United ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act’s legal status after Treasury announced it would not enforce penalties against ...

Allentown law firm, Fitzpatrick Lentz and Bubba is reporting that the Financial Crimes Enforcement Network (FinCEN) has decided that only foreign companies registered to do business in the U.S. must ...

Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

Critics argue that a series of rollbacks undermine efforts to combat financial crime and organized corruption, both ...

The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...

On March 21, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) released an interim final rule (Interim Rule) that broadly eliminates Beneficial Ownership Information (BOI) ...

The Treasury Department issued a rule that significantly waters down the number of businesses that must report information ...

The U.S. Treasury Department's financial crimes unit has introduced a new rule that narrows the scope of the 2021 Corporate ...