Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...

In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...

As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") ...

Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...

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

The U.S. Treasury Department's financial crimes unit has introduced a new rule that narrows the scope of the 2021 Corporate ...

Allentown law firm, Fitzpatrick Lentz and Bubba is reporting that the Financial Crimes Enforcement Network (FinCEN) has decided that only foreign companies registered to do business in the U.S. must ...

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

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

Idaho Secretary of State Phil McGrane, Montana Secretary of State Christi Jacobsen and Wyoming Secretary of State Chuck Gray ...