US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA). On March 21, ...

FinCEN Limits CTA Reporting to Foreign Entities — For Now On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

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

The U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes ...

The Treasury's Financial Crimes Enforcement Network, or FinCEN, issued a rule that exempts all U.S. companies and U.S. owners ...

Highlights The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that changes requirements for ...

The U.S. Treasury Department's Financial Crimes Enforcement Network issued a final interim rule that eliminates beneficial ...

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