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

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

FinCEN is also exempting entities previously known as "domestic reporting companies" from BOI reporting requirements. The move reflects an announcement earlier this month in which FinCEN said it would ...

On March 21, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule which exempts United States’ ...

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

FinCEN also stated it intends to develop a process for revising the BOI reporting rule to reduce the burden on the many U.S. small businesses that are lower-risk entities. Breaking Down the New ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that eliminates beneficial ownership information (BOI) reporting obligations for U.S.-based ...

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

The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to ...

FinCEN is also exempting entities previously known as "domestic reporting companies" from BOI reporting requirements. Under the interim final rule, all entities created in the U.S. — including those ...