As promised by the US Department of Treasury in early March, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule ...

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

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

The U.S. Treasury Department's Financial Crimes Enforcement Network issued a final interim rule that eliminates beneficial ...

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

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that removes the reporting requirements for ...

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

Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network ...

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

The U.S. Treasury will publish an interim final rule that exempts U.S. companies and individuals from ownership reporting ...

FinCEN rule exempts nearly all US companies from Corporate Transparency Act reporting, shifting compliance solely to ...

The federal government has killed beneficial ownership information for U.S. companies, but this might not be the final word on the matter.