News

JD Supra18h
FinCEN Interim Final Rule Signals End of Domestic Entities’ CTA Reporting Obligations
After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...
HousingWire3d
FinCEN renews transparency orders for title companies
The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...
Federal financial surveillance begins in 7 San Diego ZIP codes, sparking lawsuit
A new federal order has taken effect in parts of San Diego County, requiring money services businesses to file detailed ...
Accounting Today25d
FinCEN rule would end BOI reporting for US companies
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 ...
JD Supra2d
Out with a Whimper: FinCEN Issues Interim Final Rule on Corporate Transparency Act, Narrows BOI Reporting Requirements
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...
FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information
The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and ...
Accounting Today23d
Treasury publishes rule narrowing BOI reporting
The Treasury Department's Financial Crimes Enforcement Network issued the interim final rule, removing the requirement for U.S. businesses to report on their true ownership to FinCEN. The interim ...