In a press release issued on March 21, 2025, FinCEN issued an interim final rule (IFR) revising the definition of “reporting company” to mean ...

US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA). On March 21, ...

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

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

The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

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

Although dollar thresholds for Suspicious Activity Report requirements remain the same (i.e., as low as $2,000), 2 FinCEN ...

The Trump administration has taken two actions to attack money laundering rings operating in Mexico, highlighting the U.S. government's focus on curbing the fentanyl trade and the illegal profits it ...

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

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

On March 26, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) filed an interim final rule that substantially relieves undue burdens on domestic businesses ...