National Law Review14h
FinCen Issues a Huge Reprieve Form Domestic Reporting Companies
O frabjous day! the Financial Crimes Enforcement Network (FinCEN) late last Friday issued an interim final rule that removes ...
National Law Review11h
Breaking Down the New No Surprises Act FAQs Post-TMA III
The new FAQs essentially preserve the existing circumstances, as the enforcement discretion has been operative since fall ...
JD Supra13h
FinCEN Announces US Companies and Persons Exempt from CTA Reporting
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that exempts all domestic (US) companies ...
Denver717h
Denver attorneys say potential IRS, ICE data-sharing agreement creates 'catch 22'
A data-sharing agreement between the Internal Revenue Service and U.S. Immigration and Customs Enforcement is near, two ...