FinCEN released an interim final rule (the “Interim Final Rule”) that exempts domestic reporting companies and U.S. persons ...

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

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

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

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

The U.S. Treasury Department announced Wednesday that it has published an interim final rule that removes requirements for ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

The U.S. Treasury Department published on Wednesday an interim final rule that removes the requirement for U.S. companies and ...

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

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

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

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 ...