While it is certainly true that the original CTA requirements covered a broad swath of this country’s small business community, FinCEN’s Notice issued February 27, 2025, promised to revise the ...

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 ...

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The move reflects an announcement earlier this month in which FinCEN said it would no longer enforce the CTA, nor enforce any penalties or fines associated with beneficial ownership reporting under ...

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

The CTA’s original framework required "reporting companies," including corporations, limited liability companies (LLCs), and similar entities, to submit detailed ownership information to FinCEN.

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 ...