On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

Not-for-profit global movement Fashion Revolution has called on brands to drive change in the fashion industry as it sets to ...

A wave of payment regulations is set to reshape the financial landscape in 2025, but none will hit UK businesses as directly as the new corporate criminal offence: ‘Failure to Prevent Fraud’.

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

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

In a whirlwind attempt to follow the roller coaster actions in the courts, the U.S. Congress, and FinCEN’s administrative efforts, Snell & Wilmer ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

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

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

Deaton, who represented 75,000 XRP holders in the Ripple case, commented: “We need to finish cleaning up the industry with full transparency ... of the Bitcoin Act. In March 2025, Senator ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought or basis. It was pitched to combat money ...