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

Republican legal experts are urging President Trump’s Treasury Department to undo a policy change which they argue allows ...

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

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 ...

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 ...

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

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 ...

Internal Revenue Service (IRS), and the Financial Crimes Enforcement Network (FinCEN) announced Wednesday that they will take ...

Also speaking, the Managing Director/CEO of the Bank of Industry, Dr Olasupo Olusi, said, “This partnership also reflects BOI’s reinforced focus as we implement our 2025–2027 corporate ...