FinCEN issued an interim final rule and request for comments, removing the requirement under the Corporate Transparency Act ...

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

The Trump administration’s policy to exempt US citizens and domestic companies from needing to make disclosures under the ...

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

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

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

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

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

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

The U.S. Treasury Department announced Wednesday that it has published an interim final rule that removes requirements for U.S. companies and persons to report beneficial ownership information ...

On March 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule to the U.S. Corporate Transparency Act (“CTA”) that eliminates ...

The U.S. Treasury Department published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information to the Financial ...