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

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 ...

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

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 ...

[2/20/25] On February 18, a federal court lifted the remaining injunction blocking enforcement of the Corporate Transparency Act (“CTA”), previously discussed. In response, FinCEN has stated ...

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

For years, the US financial system has served as a major destination for dirty money, due to glaring gaps and loopholes in ...

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 ...

In the UK, the 2023 Economic Crime and Corporate Transparency Act (ECCTA) was introduced to tackle economic crime and improve ...