The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

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

Sen. Joni Ernst introduced the Tracking Receipts to Adversarial Countries for Knowledge of Spending Act and the Accountability in Foreign Animal Research Act.

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

There is no transparency around what data DOGE uses, which models it deploys, or how agencies validate the outputs. Federal workers are being terminated based on A.I. recommendations. The logic, ...

Federal Government-Owned Enterprises (FGOEs) are entities wholly owned by the federal government or those in which the government holds a majority or controlling stake. This ownership may be direct or ...

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 ...

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