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 ...

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

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.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

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 ...