As promised, in order to reduce the burdens on placed on legitimate businesses, while still working to detect, prevent, and ...

FinCEN issued an interim rule that implements the reduced scope of the Corporate Transparency Act (“CTA”) previously announced on ...

On March 21, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) released an interim final rule (Interim ...

The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

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

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 Enforcement Network issued a final interim rule that eliminates beneficial ...

On March 2 the Treasury Department announced it is suspending enforcement of the act against U.S. citizens and domestic corporations so HOAs can now ignore it.

The requirement to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) is now not to be actively enforced or fined per recent announcements from the US ...