The Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury charged with administering the Corporate ...

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

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

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

Highlights The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that changes requirements for ...

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

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

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

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

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