US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA). On March 21, 2025, the Financial ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

DHS issued the registry mandate as an interim final rule March 12, citing a World War II-era statute requiring certain ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

The DOJ issued an interim final rule in the Federal Register on Thursday. Pamella Seay, a legal expert at Florida Gulf Coast University, said the rule follows an executive order from President ...

The US now requires all foreign nationals to register within 30 days or face fines, jail, and deportation. Learn who’s ...

The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies. The ...

The Treasury Department's Financial Crimes Enforcement Network issued an interim final rule Friday removing the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

The Biden White House on Monday announced its "final rule" placing export controls on artificial intelligence (AI) chips before President-elect Donald Trump takes office next week, drawing swift ...