Corporate Transparency Act: Navigating the Latest Developments
Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...
Corporate Transparency Act: Current Status and Future Implications for Health Care Clients
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
JD Supra2d
Corporate Transparency Act: FinCEN Narrows Reporting Rules, Exempting U.S. Entities and Beneficial Owners
On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...
JD Supra4d
Corporate Transparency Act – New Interim Final Rule
The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule with respect to ...
Hoosier Ag Today6d
Treasury Department No Longer Enforcing Corporate Transparency Act Against U.S. Citizens, Domestic Companies
You may have heard about the chaos and confusion regarding the Corporate Transparency Act, which could have put many farmers and small business owners in jail or fined them up to $10,000 for failing ...
New York Magazine on MSN2d
Who Owns That Penthouse? Now No One Will Know.
The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...
New York Magazine2d
Who Owns That Penthouse? Now No One Will Know.
For the past five years, in its slow and grinding way, the federal government labored to bring some sunlight into the shadowy realm of corporate secrecy. A law passed at the end of Donald Trump ...
Opinion
Weirton Daily Times5dOpinion
Broad-strokes, unintended consequences could harm West Virginia
On March 26, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) filed an interim final rule that substantially relieves undue burdens on domestic businesses ...