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

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

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

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

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

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