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

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

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

FinCEN is also exempting entities previously known as "domestic reporting companies" from BOI reporting requirements. Under the interim final rule, all entities created in the U.S. — including those ...

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

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

It's official. FinCEN has issued an interim final rule that removes the requirement for U.S. companies, persons and entities to report beneficial ownership information (BOI) to FinCEN under the ...

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

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

In the final days of tax season, tax professionals have been grinding through their clients' tax returns while trying to ...