On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) that materially alters the ...

As promised, in order to reduce the burdens on placed on legitimate businesses, while still working to detect, prevent, and ...

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

The U.S. Treasury Department announced Wednesday that it has published an interim final rule that removes requirements for ...

In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act’s legal status after Treasury announced it would not enforce penalties against ...

Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...

On March 2 the Treasury Department announced it is suspending enforcement of the act against U.S. citizens and domestic corporations so HOAs can now ignore it.

The U.S. Treasury Department's financial crimes unit has introduced a new rule that narrows the scope of the 2021 Corporate ...

On March 21, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) released an interim final rule (Interim Rule) that broadly eliminates Beneficial Ownership Information (BOI) ...

The U.S. Treasury Department published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information to the Financial ...

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 ...

Idaho Secretary of State Phil McGrane, Montana Secretary of State Christi Jacobsen and Wyoming Secretary of State Chuck Gray ...