News

JD Supra2d
Next Steps for Companies that Filed CTA Reports
Millions of reporting companies breathed a sigh of relief on March 21, 2025, when the US Financial Crimes Enforcement Network (“FinCEN”) issued ...
JD Supra1d
FinCEN Exempts U.S. Entities from Reporting, but Uncertainty Remains
On March 21, 2025, the previous deadline to report Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN) ...
GlobalAir.com6d
FinCEN adopts interim final rule to narrow scope of Corporate Transparency Act, opens comment period
The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...
The National Law Review3d
FinCEN Exempts U.S. Entities from Reporting, but Uncertainty Remains
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
National Law Review1d
Misapplied Employee Fitness Exam Leads to Back Pay Under Americans with Disabilities Act, Seventh Circuit Holds
U.S. Court of Appeals for the Seventh Circuit recently held that an employee who was neither disabled nor perceived as ...
GitHub2d
CTAO Consortium
The repositories in this organization are for open-source open-development by members of the CTAO Consortium. The software packages provided here are not all supported or accepted officially by the ...