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

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 ...

In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...

On March 21, 2025, the US Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule (the “IFR”) that exempts all domestic ...

The Tax Adviser—the magazine of planning, trends, and techniques—reports and explains federal tax issues to tax practitioners ...

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 ...

The U.S. Treasury's recent decision to exempt small businesses from reporting 'beneficial ownership information' sparks ...

The U.S. Treasury Department announced Wednesday that it has published an interim final rule that removes requirements for ...

Hundreds of UK companies could be using the Isle of Man to potentially hide their true ownership, a tax expert claims.

The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...

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