U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

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

After the U.S. Court of Appeals for the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA), FinCEN has extended the filing deadline.

Domestic Entities No Longer Required to Disclose Beneficial Ownership Information - The U.S. Treasury Department’s Financial ...

I was on Capitol Hill April 30, on behalf of American small businesses and individual rights. I was invited by the House ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that eliminates beneficial ownership information (BOI) reporting obligations for U.S.-based ...

Administration 'unleashes' ability for these entities to do their dirty work in illicit arms transfers and fraudulent ...

FinCEN can share beneficial ownership information with government agencies ... visit fincen.gov/boi. CO— aims to bring you inspiration from leading respected experts. However, before making ...

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