A court ruling means that millions of small businesses need to be prepared to file beneficial ownership information reports.

A Report of Foreign Bank and Financial Accounts must be filed by U.S citizens with financial interests in or authority over ...

The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...

U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...

The unusual request could put sensitive data about millions of American taxpayers in the hands of Trump political appointees.

The administration has made clear that this regulatory overreach is unacceptable, recently launching an initiative that directs agencies to repeal “10 existing rules, regulations, or guidance ...

Free File is a program that allows the majority of taxpayers to file their federal income tax returns for free through ...

We've long recommended that you shred important documents before you dispose of them, especially if they contain vital personal information that identity thieves can use. And unless you want to ...

The US lender grouped all of its $133bn lent to non-banks under the category “other” in its report to the FDIC.

The Internal Revenue Service (IRS) has already begun to collect returns and even provide the associated refunds as the U.S.

As banks gain access to new data and realize opportunities to analyze this data at scale, they can use the resulting insights ...