regulates credit card issuers in the U.S. The law expanded the Truth in Lending Act by adding transparency related to credit card terms and conditions and placing limits on certain fees and ...

The Corporate Transparency Act was scheduled to go into effect on January 1 of this year, before it was sidelined by constitutional challenges. Now, the CTA is facing another roadblock after ...

The real estate industry was grumbling about the extensive, time-consuming paperwork associated with filling out the Beneficial Ownership Information form, which had a looming deadline of March 21 ...

Idaho enacted SB 1027, referred to as the “Transparency in Financial Services Act,” which prohibits financial institutions ...

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) becomes effective ... Regulated companies such as banks and credit unions. Large companies defined as having more than 20 employees and ...