US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA).
Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...
On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury, ...
On Friday, March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) adopted an interim final rule that severely narrows the scope of ...
The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...
On March 26, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) filed an interim final rule ...
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Treasury Overhauls Corporate Transparency Rules, Slashing Burdens on U.S. BusinessesThe U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes ...
Lawmakers and anti-corruption groups are knocking the Trump administration’s recent blunting of a U.S. law targeting drug ...
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