On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

In a whirlwind attempt to follow the roller coaster actions in the courts, the U.S. Congress, and FinCEN’s administrative efforts, Snell & Wilmer ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

Q. I read with interest the “It’s the Law” article by Jacob Robison regarding the Corporate Transparency Act and the reporting requirements for limited liability companies and corporations to the ...

Administration 'unleashes' ability for these entities to do their dirty work in illicit arms transfers and fraudulent ...

As the global economy increasingly digitizes, the infrastructure supporting this shift must evolve accordingly. In Africa, ...