Forbes10d
What Is The CARD Act Of 2009?
regulates credit card issuers in the U.S. The law expanded the Truth in Lending Act by adding transparency related to credit card terms and conditions and placing limits on certain fees and ...
JD Supra21h
Corporate Transparency Act NARROWED - FinCEN Eliminates Reporting Obligations for All U.S. Persons and U.S. Entities
As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") ...
JD Supra1d
Corporate Transparency Act – FinCEN Narrows Scope of Reporting Requirements and Extends Deadline
In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...
Kiplinger1y
Are You Ready for the Corporate Transparency Act?
On Jan. 1, 2024, the Corporate Transparency Act (CTA) becomes effective ... Regulated companies such as banks and credit unions. Large companies defined as having more than 20 employees and ...
U.S. News & World Report3d
US Treasury's Financial Crimes Unit Won't Require Ownership Reporting From US Firms
The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key element of the 2021 Corporate Transparency Act, a law aimed at combating ...
Crain's Grand Rapids Business3d
Treasury ends ownership reporting mandate for nearly all U.S. companies
FinCEN rule exempts nearly all US companies from Corporate Transparency Act reporting, shifting compliance solely to ...