Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...

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

The Trump administration’s policy to exempt US citizens and domestic companies from needing to make disclosures under the ...

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

Federal mandates stifle environments where ... One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought ...

The Corporate Transparency Act was scheduled to go into effect on ... file a report that lets the federal government know, specifically the Financial Crimes Enforcement Network, who their owners ...

On March 26, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a division of the United States Department of the Treasury, published in ...

In the UK, the 2023 Economic Crime and Corporate Transparency Act (ECCTA) was introduced to tackle economic crime and improve ...

Allentown law firm, Fitzpatrick Lentz and Bubba is reporting that the Financial Crimes Enforcement Network (FinCEN) has decided that only foreign companies registered to do business in the U.S. must ...