Congressional privacy hawks are reintroducing a bill to repeal the Corporate Transparency Act, the latest effort from ...

New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...

A Congressional probe led by James Comer found 170 suspicious bank transactions for the Bidens filed with the Department of ...

OXFORD – Anyone driving over the posted speed limit around Oxford city schools should be prepared to receive a speeding ticket. In the coming weeks, the Oxford Police Department will focus more ...

American Farm Bureau Federation President Zippy Duvall commented on the ping pong of court orders that ended with a ...

Fifth Circuit Ruling pauses enforcement for now, giving business owners a reprieve on complianceSPOKANE, Wash., Dec. 31, 2024 (GLOBE NEWSWIRE) -- Northwest issues the following statement that, for the ...

“We have saturated and supported local law enforcement agencies all up and down this state, particularly around organized retail theft, property crimes, issues related to vehicles, issues ...

Most companies had before Thursday's order faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes Enforcement Network (FinCEN). Invest wisely ...

Under the law, corporations and LLCs were required to report information concerning their beneficial owners to the U.S. Treasury Department.

Most companies had faced a Jan. 13 deadline to submit their initial reports to the Treasury Department's Financial Crimes Enforcement Network (FinCEN). But in light of Thursday order, FinCEN on ...

The requirements are imposed by the Corporate Transparency Act (CTA) and enforced by the Financial Crimes Enforcement Network (FinCEN). In a statement Friday, the AICPA said it "is seeking guidance ...

They said that by requiring companies to disclose information about their ultimate owners with the Financial Crimes Enforcement Network, or FinCEN, a bureau of the Treasury Department, the law had ...