Rolling back Corporate Transparency Act was right for Tennessee small businesses | Opinion
Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...
JD Supra2d
Corporate Transparency Act – FinCEN Narrows Scope of Reporting Requirements and Extends Deadline
In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...
JD Supra1d
Corporate Transparency Act NARROWED - FinCEN Eliminates Reporting Obligations for All U.S. Persons and U.S. Entities
As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") ...
Blame law, not lawyer for protections that keep HOA from banning 'thin blue line' flag
A reader is irate over advice that homeowner associations must let residents fly 'thin blue line' flag due to legal ...
Corporate Transparency Act's Wild Ride Shows No Sign of Slowing
Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...
National Law Review6d
Corporate Transparency Act Shakeup: Domestic Companies off the Hook, Foreign Entities Still Reporting
In a significant change to the Corporate Transparency Act ("CTA"), the Financial Crimes Enforcement Network ("FinCEN") has ...
LVB2d
Corporate Transparency Act returns with major limitations
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 ...
Devdiscourse4d
U.S. Treasury Narrows Corporate Transparency Act Scope
The U.S. Treasury Department's financial crimes unit has introduced a new rule that narrows the scope of the 2021 Corporate ...
Accounting Today3d
Treasury publishes rule narrowing BOI reporting
The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...
Post Register4dOpinion
Opinion: Repeal of reimposed Corporate Transparency Act
Idaho Secretary of State Phil McGrane, Montana Secretary of State Christi Jacobsen and Wyoming Secretary of State Chuck Gray ...
US Treasury's financial crimes unit won't require ownership reporting from US firms
The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...