President Trump is prioritizing border security and combating human trafficking, but also needs to secure America's financial ...

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

Republican legal experts are urging President Trump’s Treasury Department to undo a policy change which they argue allows ...

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

The Corporate Transparency Act (CTA) was adopted by Congress in January 2021 and became effective on January 1, 2024. Under the CTA and the ...

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

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

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 ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

The Central Tibetan Administration (CTA) has asked the Chinese and Vietnamese authorities to maintain transparency regarding the mysterious death of Tibetan spiritual leader, Tulku Hungkar Dorje.