JD Supra1d
Corporate Transparency Act – FinCEN Announces Domestic Reporting Companies Exempt From Filing
As promised, in order to reduce the burdens on placed on legitimate businesses, while still working to detect, prevent, and ...
Corporate Transparency Act's Wild Ride Shows No Sign of Slowing
Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...
JD Supra13h
FinCEN Guts Corporate Transparency Act; Narrows Scope to Cover Only Foreign Companies and Beneficial Owners
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) that materially alters the ...
Devdiscourse12h
U.S. Treasury Narrows Corporate Transparency Act Scope
The U.S. Treasury Department's financial crimes unit has introduced a new rule that narrows the scope of the 2021 Corporate ...
Los Angeles Daily News20d
HOA Homefront: Corporate Transparency Act enforcement ends for HOAs
This week we learned the Corporate Transparency Act will not be enforced against small businesses, including HOAs. On Sunday, ...