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After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...
A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...
Still, many unknowns about implementation remain. The memo follows an interim final rule issued by the Trump administration in February to claw back all of CEQ’s regulations for NEPA.
President Trump signed a new presidential memorandum that encourages federal agencies to be less transparent and sidestep ...
Advertisement Advertisement Last month, the Trump Administration’s VA submitted for review an interim final rule regarding reproductive health services, according to the Office of Management and ...
issued an “interim final rule” to establish a Framework for Artificial Intelligence Diffusion. If this AI Diffusion Rule (as it is known) remains intact, the US inputs needed to develop frontier AI ...
Non-compliance may result in fines up to $5,000 or six months in prison. The US Department of Homeland Security (DHS) on March 12 issued an Interim Final Rule (IFR) called Alien Registration Form and ...