Amy Bell sets out the steps law firms and legal teams can take to prepare for the ‘failure to prevent fraud’ offence coming into force in September 2025.

HMRC has provided clarity this month on when its services to register as an Authorised Corporate Service Provider (ACSP) and ...

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

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 ...

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.

FinCEN issued an interim final rule and request for comments, removing the requirement under the Corporate Transparency Act ...

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

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 ...

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 ...