The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

In a whirlwind attempt to follow the roller coaster actions in the courts, the U.S. Congress, and FinCEN’s administrative efforts, Snell & Wilmer ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

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

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN intends to issue a final rule later this year. This removes the burden felt ...

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 ...

The U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes Enforcement Network (FinCEN). This newly enacted rule significantly ...

CTA workers on Wednesday warned passengers of the potential for big transit cuts without additional state funding by next year. The Regional Transportation Authority, which oversees the Chicago ...

The BOI filing requirement still applies to foreign companies registered to do business in the United States under the interim final rule from the Financial Crimes Enforcement Network (FinCEN), which ...