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 ...

This week we learned the Corporate Transparency Act will not be enforced against small businesses, including HOAs. On Sunday, ...

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

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

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

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

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous ...

Former Treasury Secretary Janet Yellen and other officials previously estimated the regulatory burden would cost about $85 ...

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