In a whirlwind attempt to follow the roller coaster actions in the courts, the U.S. Congress, and FinCEN’s administrative efforts, Snell & Wilmer ...

President Donald Trump’s executive order is stirring concern across the financial sector over the future of regulatory ...

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

The PROOF Act introduces reserve audits and fund segregation for crypto exchanges, enhancing consumer protection with bipartisan support.

"Requiring popular banks to add untested payment network options for credit transactions means mandating more equipment and time – and less security, protections and rewards, which comes at a cost." ...

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

Depending on the customer's location, National Debt Relief may also offer referrals for credit counseling, debt consolidation loans and bankruptcy services. Debt settlement, sometimes called debt ...

Idaho enacted SB 1027, referred to as the “Transparency in Financial Services Act,” which prohibits financial institutions ...

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 ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay compliant. The past few months have brought so many changes to the ...

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 ...

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 ...