After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...

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

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

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

Millions of reporting companies breathed a sigh of relief on March 21, 2025, when the US Financial Crimes Enforcement Network (“FinCEN”) issued ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

The U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes Enforcement Network (FinCEN). This newly enacted rule significantly ...

March 21, 2025 – 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 ...

CTA workers on Wednesday warned passengers of the potential for big transit cuts without additional state funding by next year. The Regional Transportation Authority, which oversees the Chicago ...

The BOI filing requirement still applies to foreign companies registered to do business in the United States under the interim final rule from the Financial Crimes Enforcement Network (FinCEN), which ...