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

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

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...

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

A long-awaited tariff announcement from U.S. President Donald Trump on Wednesday spurred confusion and concern in Canada’s ...

SHF Holdings, Inc., d/b/a Safe Harbor Financial (Safe Harbor) (Nasdaq: SHFS), a fintech leader in facilitating financial services and credit facilities to the regulated cannabis industry is expanding ...

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

If you deposit more than $10,000 to your bank account, the bank will report it to the IRS. Learn more about how and why the ...

India has earned waivers in the past, thanks to its geopolitical heft. Leveraging strategic partnerships and fortifying ...

The Trump administration has taken two actions to attack money laundering rings operating in Mexico, highlighting the U.S. government's focus on curbing the fentanyl trade and the illegal profits it ...

While the regular tax filing deadline is April 15, those living and working outside the U.S. receive a two-month extension ...

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