Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

After a series of legal detours, the Corporate Transparency Act (“CTA”) now finds itself on a track with fewer paths as the U.S. Department of ...

Farmers and ranchers who have been following the changes to beneficial ownership filing requirements may soon have a final decision and possibly some relief. Dustin Sherer, director of government affa ...

Garantex failed to register with the Financial Crimes Enforcement Network as required, Justice officials said. The U.S. Justice Department said that, on March 6, U.S. law enforcement executed a ...

Nebraska Extension is offering an informative workshop to guide agricultural entities through the process of filing a Beneficial Ownership Interest report. The workshop will take place on Tuesday, ...

The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...

Resecurity, a leading provider of cybersecurity and threat intelligence solutions protecting Fortune 100 and government ...

A US Treasury decision to sideline new legislation designed to make domestic company ownership details open to the public has ...

is an anti-money laundering measure that requires businesses to report beneficial owners to the Financial Crimes Enforcement Network (FinCEN). The Treasury Department said it will be issuing a ...