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

In a whirlwind attempt to follow the roller coaster actions in the courts, the U.S. Congress, and FinCEN’s administrative efforts, Snell & Wilmer ...

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

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

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

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

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

to FinCEN.You can find the latest information here. See below for background information on the BOI and the Corporate Transparency Act. What is the Corporate Transparency Act? Under the Corporate ...

The Treasury Department's Financial Crimes Enforcement Network issued an interim final rule Friday removing the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

The implementation of the Corporate Transparency Act ... The Treasury Department’s Financial Crimes Enforcement Network, ...

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 ...