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

Internal Revenue Service (IRS), and the Financial Crimes Enforcement Network (FinCEN) announced Wednesday that they will take ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

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

Our new paper uses the Transnational Legal Ordering framework to see how beneficial ownership laws are evolving and why they remain incomplete ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

On March 26, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) filed an interim final rule that substantially relieves undue burdens on domestic businesses ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...