The Corporate Transparency Act (CTA) has undergone a significant shift. The FinCEN recently issued a new Interim Final Rule ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

On March 26, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) filed an interim final rule that substantially relieves undue burdens on domestic businesses ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...

The U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes ...

Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and potential jail time.

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 ...

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 ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

Allentown law firm, Fitzpatrick Lentz and Bubba is reporting that the Financial Crimes Enforcement Network (FinCEN) has decided that only foreign companies registered to do business in the U.S. must ...