On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information ...

In the final days of tax season, tax professionals have been grinding through their clients' tax returns while trying to ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

Administration 'unleashes' ability for these entities to do their dirty work in illicit arms transfers and fraudulent ...

Internal Revenue Service (IRS), and the Financial Crimes Enforcement Network (FinCEN) announced Wednesday that they will take ...