Senators Sheldon Whitehouse (D-RI) and Charles E. Grassley (R-IA) submitted a comment to US Treasury Secretary Scott ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an interim final rule on March 21, 2025, that exempts Tribal entities from the Corporate Transparency Act ...

ACUS recommends inviting public participation in rulemaking even when agencies forgo notice and comment.

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The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies. The ...

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 DOJ issued an interim final rule in the Federal Register on Thursday. Pamella Seay, a legal expert at Florida Gulf Coast University, said the rule follows an executive order from President ...

OOIDA has expressed support for an interim final rule to remove beneficial ownership information requirements for domestic ...