The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule with respect to ...

This week, on Tax Breaks, Forbes Senior Writer Kelly Phillips Erb explores the end of tax season, U.S. companies receiving a ...

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

In a press release issued on March 21, 2025, FinCEN issued an interim final rule (IFR) revising the definition of “reporting company” to mean ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

For those institutions in the financial sector, the Beneficial Ownership Information (BOI) database — created as part of the Corporate Transparency Act (CTA) that went into effect in 2024 — was ...

U.S. companies get a break on beneficial ownership information (BOI) reporting, changes at the IRS and the Social Security ...

The U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes ...

It is important to rein in burdensome regulations to the benefit of hard-working American taxpayers and small businesses,” said U.S. Treasury Secretary Scott Bessent. “As we continue to re-leverage ...