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

Congressional Democrats offered a bill Friday requiring the Treasury Department to apply the anti-money laundering requirements of the Corporate Transparency Act more fully and help educate small ...

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 ...

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 ...

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

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

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 ...

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