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

FinCEN Limits CTA Reporting to Foreign Entities — For Now On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) ...

In a press release issued on March 21, 2025, FinCEN issued an interim final rule (IFR) revising the definition of “reporting company” to mean ...

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

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

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

On March 26, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) filed an interim final rule that substantially relieves undue burdens on domestic businesses ...

The 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 ...

It is important to rein in burdensome regulations to the benefit of hard-working American taxpayers and small businesses,” said U.S. Treasury Secretary Scott Bessent. “As we continue to re-leverage ...

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