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

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

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

US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA). On March 21, ...

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 ...

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

THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the ...

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

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

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