President Trump is prioritizing border security and combating human trafficking, but also needs to secure America's financial ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

Republican legal experts are urging President Trump’s Treasury Department to undo a policy change which they argue allows ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

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

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

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

CTA officials held the first of three community meetings Tuesday at Woodson Regional Library in Washington Heights to introduce the contractor to residents and give a rundown of the project that ...

Q. I read with interest the “It’s the Law” article by Jacob Robison regarding the Corporate Transparency Act and the reporting requirements for limited liability companies and corporations to the ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

Under the terms of the CTA, a Reporting Company has to file a Beneficial Ownership Information Report (“BOI Report”) with the U.S Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”).