On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...

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 orders require title firms to identify the true owners behind shell companies involved in non-financed residential property purchases.

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN intends to issue a final rule later this year. This removes the burden felt ...

Q. I read with interest the “It’s the Law” article by Jacob Robison regarding the Corporate Transparency Act and the reporting requirements for limited liability companies and corporations to the ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

He will address the Corporate Transparency Act, an important issue we continue to follow in this column. On March 2, the U.S. Treasury Department issued a statement regarding enforcement of the ...

The Corporate Transparency Act was scheduled to go into effect on ... specifically the Financial Crimes Enforcement Network, who their owners are. Now, it’s a little more complicated in that ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

Q. I have been trying to keep up with the different court rulings and government issuances relating to the Corporate Transparency Act (CTA) and whether it is currently in effect or not for ...