The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule with respect to ...

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

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

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

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

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

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

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

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

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