As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

Alert! The Corporate Transparency Act (CTA) has brought on new compliance rules for business owners. Learn what’s required, key deadlines and how to avoid costly penalties. In this episode of ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay compliant. The past few months have brought so many changes to the ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act’s legal status ... the home address, and a form of ID of the people ...