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

The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule with respect to ...

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

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

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

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

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

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 ...

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

The Treasury Department issued a rule that significantly waters down the number of businesses that must report information ...