After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...

A new federal order has taken effect in parts of San Diego County, requiring money services businesses to file detailed ...

A San Diego small business owner sued the Trump administration on Tuesday over a new financial reporting requirement, arguing ...

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

The Financial Crimes Enforcement Network says the rule was enacted to uncover evidence of money laundering and other ...

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

The fentanyl trade is supported by sophisticated money laundering schemes, a new report from the treasury secretary reveals.

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

A lawsuit has been filed by the East Texas Title Company in an attempt to block a rule requiring intrusive data collection ...

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

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

On March 21, 2025, the previous deadline to report Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA), FinCEN ...