Uncategorized: Articles

Happy 4th of July from FinCEN Report CompanyRead More

Remembering Memorial Day as a child in Quakertown, Pennsylvania and Lincoln's Gettysburg Address. Read More

A Treasury Department official confirmed this week the government's commitment to issue CTA rules by year-end. The Corporate Transparency Act was passed by Congress over President Trump's veto in December, 2020. ...Read More

The biggest law firms are calling their clients' attention to the Corporate Transparency Act of 2020. Sidley & Austin's memorandum to clients identifies many of the key issues that are undefined in the new...Read More

Peter Stone, an investigative journalist, claims that America has become of the "money laundering capital of the world."Stone claims that the U.S. earned this title because it lacks controls over money flows and...Read More

The National Association of Manufacturers (NAM) has submitted comments on FinCEN's Advance Notice of Public Rule Making (ANPRM). The NAM represents 14,000 companies, most of which are small and medium-sized...Read More

In its Advance Notice of Public Rulemaking, FinCEN asked for comment on 48 separate questions arising under the Corporate Transparency Act (the "Act"). FinCEN Report Company has recently submitted written comments on...Read More

The 2020 Corporate Transparency Act, adopted by Congress over President Trump's veto late in December 2020, will dramatically change the way private companies are organized. The law requires nearly all private...Read More