The U.S. Treasury Department's financial crimes unit has introduced a new rule that narrows the scope of the 2021 Corporate ...

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

As promised, in order to reduce the burdens on placed on legitimate businesses, while still working to detect, prevent, and ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) that materially alters the ...

Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

The U.S. Treasury published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S.

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

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The Treasury Department issued a rule that significantly waters down the number of businesses that must report information ...

On March 21, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) released an interim final rule (Interim Rule) that broadly eliminates Beneficial Ownership Information (BOI) ...