News

JD Supra11h
FinCEN Interim Final Rule Signals End of Domestic Entities’ CTA Reporting Obligations
After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...
Biometric Update2d
US Corporate Transparency Act rollbacks create customer ID verification needs
The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...
JD Supra2d
Out with a Whimper: FinCEN Issues Interim Final Rule on Corporate Transparency Act, Narrows BOI Reporting Requirements
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...
Condo Adviser: Community associations are not required to comply with the Corporate Transparency Act
I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...