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

The lawsuit claims Trump's executive order would require non-citizens to carry registration ID or face criminal prosecution.

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

President Trump signed a new presidential memorandum that encourages federal agencies to be less transparent and sidestep ...

The interim final rule becomes effective immediately. FinCEN, though, is accepting comments and plans to finalize the rule this year, the Treasury Department said. "It is important to rein in ...

The deadline for those age 14 and older and in the country illegally is Friday, as the Trump administration lands a legal win ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

However, the Financial Crimes Enforcement Network — also known as FinCEN, which is part of the Treasury — issued an interim final rule on March 21 exempting all U.S. citizens and U.S ...

Attorney General Pam Bondi has announced an interim final rule that will allow her office to process the petitions directly. Persons with felony convictions and other legal disabilities are ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies. The ...

The Treasury Department's Financial Crimes Enforcement Network issued an interim final rule Friday removing the requirement under the Corporate Transparency Act for U.S. companies and people to report ...