The U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...

As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") ...

WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the ...

In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...

The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

Highlights The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that changes requirements for ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

The Treasury's Financial Crimes Enforcement Network, or FinCEN, issued a rule that exempts all U.S. companies and U.S. owners ...

New restrictions mean certain businesses near the Mexican border will have to report cash transactions of $200 or over.