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

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

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

This week we learned the Corporate Transparency Act will not be enforced against small businesses, including HOAs. On Sunday, March 2, the Treasury Department announced it would suspend any ...

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

He pointed out that the U.S.'s national security, intelligence and law enforcement communities strongly supported the bipartisan Corporate Transparency Act because it stopped criminals from hiding ...

The U.S. Treasury Department said it won’t take enforcement action against American companies for not divulging ownership information under the Corporate Transparency Act as part of the Trump ...

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

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

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

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