FinCEN's August 2026 final rule permanently exempts U.S. companies and U.S. persons from beneficial ownership information ...

FinCEN's Aug. 11 final rule permanently exempts U.S.-formed entities from Corporate Transparency Act beneficial ownership ...

A final rule from the U.S. Treasury eliminates reporting requirements for U.S. companies and persons under the Corporate Transparency Act, which remains on the books.

The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (the Final Rule) permanently narrowing the ...

On August 14, 2026, the Financial Crimes Enforcement Network (“FinCEN”) published a final rule (the “Final Rule”) making permanent the ...

The Treasury Department on Tuesday officially repealed a requirement for American companies and individuals to report beneficial ownership information to its Financial Crimes Enforcement Network, or ...

Sens. Chuck Grassley (R-Iowa) and Sheldon Whitehouse (D-R.I.) issued a statement Thursday blasting the Treasury Department’s decision to exempt 99 percent of entities from their previous requirement ...

IRVINE, CA, UNITED STATES, February 11, 2026 /EINPresswire.com/ — As the industry prepares for the March 1, 2026, start of mandatory nationwide reporting under the ...

This new regulatory mandate will expose a sharp divide between firms powered by modern, operational rigor and those still relying on manual workarounds, siloed technology tools and legacy systems. The ...

PropLogix launched a nationwide FinCEN reporting service to help title agents comply with the U.S. Treasury’s Residential Real Estate Reporting Rule, which goes into effect March 1. The solution ...