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

Insufficient funds in the reserve savings account is a common reason why HOAs fall short of Fannie Mae eligibility.

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

By refusing to enforce the Corporate Transparency Act, the Trump administration has gutted key protections against money ...

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

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

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

On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule with respect to ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

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 ...