Domestic Entities No Longer Required to Disclose Beneficial Ownership Information - The U.S. Treasury Department’s Financial ...

Opinion: Bryan Cave Leighton Paisner attorneys explain how proposed changes to the Corporate Transparency Act would affect ...

Andrew Beame, Morgan Berenbaum, Gerald DeSantis Jr. On March 21, 2025, FinCEN released an interim ... company applicant information under the Corporate Transparency Act (the “CTA”).

FinCEN said that the ongoing cooperation ... reporting rule as part of the Corporate Transparency Act. According to a press release, the Treasury will not enforce any penalties or fines associated ...

While the Corporate Transparency Act was “weak,” now it is “gutted ... By the end of the year, FinCEN is expected to implement the Residential Real Estate Rule, which requires title ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community ... On March 21, 2025, the Treasury Department/FinCEN released a final rule that ...

President Trump is prioritizing border security and combating human trafficking, but also needs to secure America’s financial ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

Republican legal experts are urging President Trump’s Treasury Department to undo a policy change which they argue allows ...

A recent interim final rule will significantly narrow the scope of the Corporate Transparency Act, which is meant to improve financial ... to do business in the U.S. are required to report to FinCEN ...