After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...

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

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

However, the Financial Crimes Enforcement Network — also known as FinCEN, which is part of the Treasury — issued an interim final rule on March 21 exempting all U.S. citizens and U.S ...

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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 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 ...

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 ...

USDA is requesting public comment on the interim rule to help inform future revisions or additions to the final rule. Interested parties are welcome to submit comments on any aspect of the rule.

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The Biden White House on Monday announced its "final rule" placing export controls on artificial intelligence (AI) chips before President-elect Donald Trump takes office next week, drawing swift ...