The California Initiative for Technology and Democracy, CITED, said the clear risks posed by AI — including generating ...

When financial data is communicated through relatable, clear narratives, it engages teams and reinforces strategic goals.

Federal Government-Owned Enterprises (FGOEs) are entities wholly owned by the federal government or those in which the government holds a majority or controlling stake. This ownership may be direct or ...

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

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

Rather than trying to police the way banks' artificial intelligence models are designed, regulators should assess the results ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

Deaton, who represented 75,000 XRP holders in the Ripple case, commented: “We need to finish cleaning up the industry with full transparency ... of the Bitcoin Act. In March 2025, Senator ...

You may have heard about the chaos and confusion regarding the Corporate Transparency Act, which could have put many farmers and small business owners in jail or fined them up to $10,000 for failing ...

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

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 ...