As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

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

FinCEN can share beneficial ownership information with government agencies ... visit fincen.gov/boi. CO— aims to bring you inspiration from leading respected experts. However, before making ...

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

It's official. FinCEN has issued an interim final rule that removes the requirement for U.S. companies, persons and entities to report beneficial ownership information (BOI) to FinCEN under the ...

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

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

Administration 'unleashes' ability for these entities to do their dirty work in illicit arms transfers and fraudulent ...

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

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...