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

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

The U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes ...

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

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

In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...

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

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

Play the USA TODAY Daily Crossword Puzzle ... U.S. citizens or domestic reporting companies related to the Corporate Transparency Act or the associated Beneficial Ownership Information mandate.

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 ...