News

JD Supra5d
Practical Implications of the Interim Final Rule for BOI Reporting Under the CTA
As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...
JD Supra7d
CTA Deadline Approaching for Foreign Reporting Companies
The Corporate Transparency Act (CTA) was adopted by Congress in January 2021 and became effective on January 1, 2024. Under the CTA and the ...
America has a fentanyl and human trafficking crisis. We must secure our financial borders to fix it
President Trump is prioritizing border security and combating human trafficking, but also needs to secure America’s financial ...
The National Law Review29d
FinCEN Adopts Interim Final Rule Limiting CTA Reporting Requirements to Foreign Reporting Companies
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
Law28d
Corporate Transparency Act: Current Status and Future Implications for Health Care Clients
The CTA’s original framework required "reporting companies," including corporations, limited liability companies (LLCs), and similar entities, to submit detailed ownership information to FinCEN.
Biometric Update12d
US Corporate Transparency Act rollbacks create customer ID verification needs
The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...
Post Register16d
It's the Law: Corporate Transparency Act
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 ...
American Coin-Op5d
BOI Reporting No Longer Required of U.S. Companies, Persons
WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...