As promised by the US Department of Treasury in early March, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule ...
The Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury charged with administering the Corporate ...
US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA).
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...
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 ...
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Treasury Overhauls Corporate Transparency Rules, Slashing Burdens on U.S. BusinessesThe U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes ...
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 ...
The CTA, which was signed into law in January 2021 and had its enforcement decision headed to the Supreme Court, is an anti-money laundering measure that requires businesses to report beneficial ...
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