President Trump is prioritizing border security and combating human trafficking, but also needs to secure America’s financial ...

British prosecutors have had a hard time trying to get a criminal conviction on a company for financial crime.

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

See below for background information on the BOI and the Corporate Transparency Act. What is the Corporate Transparency Act? Under the Corporate Transparency Act (CTA), which went into effect on ...

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 ...

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (“CTA”). This ...

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

The Bank Secrecy Act’s Known Your Customer ... homeland security have already approved the change to the Corporate Transparency Act; a public comment period goes until May 27.

In the latest development of the ongoing Corporate Transparency Act (CTA) saga ... Secretary to exempt U.S. persons was based on the Bank Secrecy Exemption contained in 31 U.S.C. § 5318(a ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought or basis. It was pitched to combat money ...