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 ...

On Friday, March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) adopted an interim final rule that severely narrows the scope of ...

In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the Corporate Transparency Act to domestic companies.

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

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

The U.S. Treasury published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S.

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

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

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

The Treasury Department issued a rule that significantly waters down the number of businesses that must report information ...

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