A reader is irate over advice that homeowner associations must let residents fly 'thin blue line' flag due to legal ...

Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...

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

It is important to rein in burdensome regulations to the benefit of hard-working American taxpayers and small businesses,” said U.S. Treasury Secretary Scott Bessent. “As we continue to re-leverage ...

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

Ten years ago this week the UK government passed the Modern Slavery Act, an innovative piece of legislation aimed at ...

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

News and in-depth features about tax, accounting, auditing, and other business topics. Published by the American Institute of CPAs ...

Critics argue that a series of rollbacks undermine efforts to combat financial crime and organized corruption, both ...

Allentown law firm, Fitzpatrick Lentz and Bubba is reporting that the Financial Crimes Enforcement Network (FinCEN) has decided that only foreign companies registered to do business in the U.S. must ...

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

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