FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
Corporate Transparency Act, We Hardly Knew Ye: What the Interim Final Rule Means for U.S. Businesses
The Corporate Transparency Act (CTA) has undergone a significant shift. The FinCEN recently issued a new Interim Final Rule ...
On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule ...
On March 26, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) filed an interim final rule that substantially relieves undue burdens on domestic businesses ...
Gurugram, one of India’s leading real estate destinations, is witnessing a growing demand for RERA-registered agents due to ...
Neither state nor federal courts have stopped Elon Musk from handing out $1 million checks to voters, first in Pennsylvania ...
Donald Trump has a radical economic agenda—and a developing allyship with Vladimir Putin. The EU needs to protect Europe’s ...
21hOpinion
Former Reagan economist Art Laffer said on Fox Business Monday that the Trump administration needs to leave the Tax Cuts and ...
Total operating profits, excluding share of profits from associates and Joint Venture (JV) entities, increased from N1.17 ...
Former Central Bank of Kenya (CBK) chairman Mohammed Nyaoga has been appointed to chair the African Development Bank’s (AfDB) ...
CCN on MSN13h
Google and Meta Join UK Banks in Data-Sharing Drive Before ‘Failure To Prevent Fraud’ Becomes a CrimeA coalition of banks and tech companies pledged to share data to tackle fraud. The participation of firms like Amazon, Meta ...
Kenya has identified three pillars to boost AI uptake -- digital infrastructure, data ecosystem and localised AI models and ...
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