FinCEN published an “interim final rule” (IFR) that makes sweeping changes in the reach of the Corporate Transparency Act. The ...

The city of Albany's economic development arm is considering moving about $7.5 million in cash and equivalents from accounts ...

This interim final rule, released on March 21, 2025, means that only foreign entities registered to do business in the United ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an Alert stating that all entities created in the U.S.—including ...

The U.S. Congressional Budget Office on Thursday projected significant increases in federal budget deficits and debt over the ...

The U.S. Treasury's recent decision to exempt small businesses from reporting 'beneficial ownership information' sparks ...

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (the “Interim Rule(goes to ...

Republican Sen. Ernst wants the IRS to improve its technology so business owners can apply for an employer identification ...

An interim final rule has been issued by the United States Department of the Treasury that reduces the number of entities that have to report to the Financial Crimes Enforcement Network (FinCEN) from ...

WASHINGTON — (AP) — The Internal Revenue Service's acting chief counsel, William Paul, has been removed from his role at the agency and replaced by Andrew De Mello, an attorney in the chief ...

As of today, the “Know Your Business” (eGov-KYB) platform is officially available, enabling the automated retrieval and transmission of legal entities’ data from public information systems ...