The 5th Circuit has reinstated filing under the Corporate Transparency Act and FinCEN has extended the deadline until January ...

After an injunction was lifted by an appeals court, the Treasury's Financial Crimes Enforcement Network has extended the ...

However, the initial deadline of Jan. 1 was extended until Jan. 13 by FinCEN after the pause from the preliminary injunction ...

A deadline for a new federal requirement affecting small businesses is coming up, but litigation and education efforts have ...

Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, has agreed to pay a $4 million civil penalty following ...

The American Farm Bureau Federation is expressing its concerns regarding a significant update to the Corporate Transparency ...

For small businesses, the biggest change in the new year will be the arrival of a presumably more business-friendly ...

The CTA requires that the owners and part-owners of an estimated 32.6 million small businesses — including an estimated 230,000 farms — must register personal information with FinCEN, such as a photo ...

“FinCEN should do the right thing and provide a realistic delay to the Corporate Transparency Act until Congress has an opportunity to provide a permanent fix that protects family farmers and ranchers ...

It requires corporations or limited liability companies of fewer than 20 employees and $5 million or less in revenue to disclose details about their beneficial owners to the Treasury Department’s ...

At the end of last year, American Banker's journalists assembled a list of the individuals we thought would have the greatest ...

In today’s podcast episode, we’re joined by Alex Johnson, Founder of Fintech Takes, and Paige Paridon, Senior Vice President, Senior Associate ...