Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...
The Corporate Transparency Act (CTA) has undergone a significant shift. The FinCEN recently issued a new Interim Final Rule ...
In a press release issued on March 21, 2025, FinCEN issued an interim final rule (IFR) revising the definition of “reporting company” to mean ...
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...
The Corporate Transparency Act (CTA) is a classic example of intrusive big-government overreach. It places a new compliance ...
You may have heard about the chaos and confusion regarding the Corporate Transparency Act, which could have put many farmers and small business owners in jail or fined them up to $10,000 for failing ...
On March 21, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) released an interim final rule (Interim Rule) that broadly eliminates Beneficial Ownership Information (BOI) ...
Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...
Allentown law firm, Fitzpatrick Lentz and Bubba is reporting that the Financial Crimes Enforcement Network (FinCEN) has decided that only foreign companies registered to do business in the U.S. must ...
Q. I have been trying to keep up with the different court rulings and government issuances relating to the Corporate Transparency Act (CTA) and whether it is currently in effect or not for ...
One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought or basis. It was pitched to combat money ...