To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...

In a press release, Treasury officials confirmed they would not impose fines on U.S. citizens or domestic reporting companies ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...

After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership information under the law.

Farmers and ranchers who have been following the changes to beneficial ownership filing requirements may soon have a final ...

Resecurity, a leading provider of cybersecurity and threat intelligence solutions protecting Fortune 100 and government ...