Corporate Transparency Act

Making Sense of FinCEN’s Jan. 1 Business Ownership Reporting Requirements
Making Sense of FinCEN’s Jan. 1 Business Ownership Reporting Requirements
November 15, 2024  |  Regulation

There’s an upcoming deadline for companies in the United States. Many firms and corporations created or registered to do business in the U.S. must comply...

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McHenry Questions FinCEN Funding Amid Beneficial Ownership Debate
McHenry Questions FinCEN Funding Amid Beneficial Ownership Debate
February 14, 2024  |  Regulation

A top House Republican says the White House’s new beneficial ownership rules are needlessly complex. U.S. Rep. Patrick McHenry, (R-N.C.), head of the House Financial Services...

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