JD Supra18h
Corporate Transparency Act – FinCEN Narrows Scope of Reporting Requirements and Extends Deadline
In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...
JD Supra15h
Corporate Transparency Act NARROWED - FinCEN Eliminates Reporting Obligations for All U.S. Persons and U.S. Entities
As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") ...
Tri-State Livestock News11h
FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies
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 ...
DRGNews17h
Treasury Department publishes interim final rule removing reporting requirements of Corporate Transparency Act for U.S. citizens and companies
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 ...
🌱 Juvenile charged in Dallas shooting
Juvenile charged in Dallas shooting Chefs battle in Dallas for cancer-fighting dishes Coco Jones' tour hits Dallas in June ...
National Law Review15h
OFAC Final Rule Extends Recordkeeping Requirements to 10 Years
Pursuant to this executive order, OFAC issued a final rule on March 21, 2025, extending recordkeeping requirements for ...
National Law Review15h
SEC Abandons Defense of Brobdingnagian Climate Change Disclosure Rule
Three years ago, the Securities and Exchange Commission issued a nearly 500 page rule proposal that would require registrants ...
Opinion
Preserve bipartisan independent agencies to serve all Americans
President Trump’s decision to fire the two Democratic commissioners at the FTC without cause has raised concerns about the potential for political control of independent agencies, which have ...
moneycontrol.com8h
Corporate Action
• Corporate actions are actions taken by a company that impact the shareholders’ value directly. It is an event that brings material changes to a company and affects its stakeholders ...