The Trump administration’s policy to exempt US citizens and domestic companies from needing to make disclosures under the ...

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

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

In a press release issued on March 21, 2025, FinCEN issued an interim final rule (IFR) revising the definition of “reporting company” to mean ...

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

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

The real estate industry was grumbling about the extensive, time-consuming paperwork associated with filling out the Beneficial Ownership Information form, which had a looming deadline of March 21 ...

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

It's opening us up for money laundering again. Part of the impetus for the Corporate Transparency Act's enactment to begin with was because the United States had been making all of these ...

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.