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

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

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

As we previously discussed and in alignment with the U.S. Treasury Department’s previous announcement, on March 21, 2025, the Financial ...

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 ...

It's official. FinCEN has issued an interim final rule that removes the requirement for U.S. companies, persons and entities to report beneficial ownership information (BOI) to FinCEN under the ...

WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the ...

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