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

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

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 ...

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

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

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 CTA was enacted on Jan. 1, 2021, as part of the broader Anti-Money Laundering Act of 2020 ... own or control them—to FinCEN. The regulations aimed to increase transparency, aid law ...

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 ...

In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency ... specifically the Financial Crimes Enforcement Network, who their owners ...

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