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 ...

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 ...

In a wide range of tariffs targeted at the country’s trading with the U.S., President Donald Trump last week slammed a 14 per cent levy on imports from Nigeria. The announcement sent capital across ...

Federal Government-Owned Enterprises (FGOEs) are entities wholly owned by the federal government or those in which the ...

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

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

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 ...

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 ...