Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...