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 (FinCEN), a unit of the U.S. Department of the Treasury charged with administering the Corporate ...

Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...

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

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...

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

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

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

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

Non-compliance will result in fines of Sh5 million to Sh10 million and operational restrictions, including the inability to ...

THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the ...

The Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership information with the ...