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

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

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN intends to issue a final rule later this year. This removes the burden felt ...

The Corporate Transparency Act was scheduled to go into effect on ... file a report that lets the federal government know, specifically the Financial Crimes Enforcement Network, who their owners ...

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

Under the Corporate Transparency Act (CTA), which went into effect on ... institution does not fulfill a small business’s federal requirements. Keep in mind, however, that FinCEN can share ...

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

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

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

Federal mandates stifle environments where ... One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought ...