Domestic Entities No Longer Required to Disclose Beneficial Ownership Information - The U.S. Treasury Department’s Financial ...

After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...

The lawsuit claims Trump's executive order would require non-citizens to carry registration ID or face criminal prosecution.

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

The deadline for those age 14 and older and in the country illegally is Friday, as the Trump administration lands a legal win ...

The interim final rule becomes effective immediately. FinCEN, though, is accepting comments and plans to finalize the rule this year, the Treasury Department said. "It is important to rein in ...

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However, the Financial Crimes Enforcement Network — also known as FinCEN, which is part of the Treasury — issued an interim final rule on March 21 exempting all U.S. citizens and U.S ...

The U.S. rule to require foreign nationals, including Canadian snowbirds, staying in the country for 30 days or more to ...

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 ...