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

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an Alert stating that all entities created in the U.S.—including ...

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 Corporate Transparency Act (together with its implementing regulations, the CTA) is a federal law that went into effect ...

The U.S. Treasury Department announced Wednesday that it has published an interim final rule that removes requirements for ...

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

FinCEN rule exempts nearly all US companies from Corporate Transparency Act reporting, shifting compliance solely to ...

An interim final rule has been issued by the United States Department of the Treasury that reduces the number of entities that have to report to the Financial Crimes Enforcement Network (FinCEN) from ...

Idaho Secretary of State Phil McGrane, Montana Secretary of State Christi Jacobsen and Wyoming Secretary of State Chuck Gray ...

Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network ...

Highlights The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that changes requirements for ...

A new Treasury Department rule will hamper the government's power to address money laundering and illegal political donations ...