It isn’t every day that the House of Representatives takes bipartisan action to reverse a policy that’s been in place for two decades. But that’s what happened last month, when Democrats and ...

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Under the Corporate Transparency Act (CTA), which we have previously written about, reporting companies are required to report to the Financial Crimes Enforcement Network (FinCEN) certain identifying ...

WASHINGTON -- With all the fuss about the many healthcare items included in the omnibus fiscal year 2023 spending bill passed by Congress in December, little notice was taken of one thing that didn't ...

Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (RIN 1506-AB49) regarding when a reporting company may use an entity’s FinCEN identifier instead of identifying information ...

Under the Corporate Transparency Act, each reporting company is required to submit information about its beneficial owners (often called beneficial owner information or BOI) to the Financial Crimes ...

Privacy Please is an ongoing series exploring the ways privacy is violated in the modern world, and what can be done about it. Your iPhone has trouble keeping secrets ...