The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.