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

The lawsuit claims Trump's executive order would require non-citizens to carry registration ID or face criminal prosecution.

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

The deadline for those age 14 and older and in the country illegally is Friday, as the Trump administration lands a legal win ...

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 ...

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 ...

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 ...

Now, in a dramatic regulatory shift, the Financial Crimes Enforcement Network has issued an interim final rule that rewrites major portions of the CTA, that domestic companies—and U.S. citizens ...

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 ...