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

Thanks to a tweet, the Trump administration just hobbled a federal crackdown on corporate secrecy, and New York’s own laws ...

The Nigeria Extractive Industries Transparency Initiative (NEITI) has urged the newly appointed Group Chief Executive Officer ...

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

The Corporate Transparency Act (CTA) has undergone a significant shift. The FinCEN recently issued a new Interim Final Rule ...

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

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 ...

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

New Jersey employers were prohibited from preventing employees from discussing wages. Now covered employers must ...

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

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 ...

A reader is irate over advice that homeowner associations must let residents fly 'thin blue line' flag due to legal ...