An interim final rule issued by the Financial Crimes Enforcement Network (FinCEN), makes the following significant changes to beneficial ...

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

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

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

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

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

The Trump administration is exempting tens of millions of companies from an anti-money-laundering law that was passed during ...

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

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

Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...

Non-compliance will result in fines of Sh5 million to Sh10 million and operational restrictions, including the inability to ...