The U.S. Treasury's recent decision to exempt small businesses from reporting 'beneficial ownership information' sparks ...

FinCEN issued an interim final rule (“IFR”) eliminating beneficial ownership information (“BOI”) reporting requirements ...

The Corporate Transparency Act (together with its implementing regulations, the CTA) is a federal law that went into effect ...

On March 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim ...

The U.S. Treasury Department announced Wednesday that it has published an interim final rule that removes requirements for ...

Fenergo announced that it has partnered with Aduro Advisors, LLC, a  US-based fund administrator serving venture capital and ...

2025年3月21日， 美国FinCEN发布了一项临时最终规则，所有在美国成立的实体 (包括以前称为“国内报告公司”)及其受益所有人现在都无需向 FinCEN 报告受益所有权信息 ...

The DOJ should not apply laws on money transmission businesses to software developers, the signatories argue. Although they ...

The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

The U.S. Treasury published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S.

FinCEN rule exempts nearly all US companies from Corporate Transparency Act reporting, shifting compliance solely to ...