FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...

The Corporate Transparency Act (CTA) has undergone a significant shift. The FinCEN recently issued a new Interim Final Rule ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

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

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

The National Law Review is not a law firm nor is www.NatLawReview.com intended to be a referral service for attorneys and/or other professionals. The NLR does not wish, nor does it intend ...

A reader is irate over advice that homeowner associations must let residents fly 'thin blue line' flag due to legal ...

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 ...

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) ...

Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and potential jail time.

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought or basis. It was pitched to combat money ...