The Corporate Transparency Act, or CTA, requires businesses to register with FINCEN, or face fines. Here's what to know.

With days to go before the beneficial ownership information (BOI) reporting deadline, the U.S. Fifth Circuit has reversed the ...

A last-minute court of appeals ruling could put tens of thousands of farmers in legal crosshairs for failing to register ...

Bank of America (BAC) agreed to a consent order with the Officer of the Comptroller of the Currency Monday to correct ...

We are writing to let you know that, as a result of a Texas court order, the filing requirements under the Corporate ...

Opinions expressed here do not necessarily reflect the views of The Daily Independent. This piece originally appeared in The Wall Street Journal.

Reflecting multiple states rejection of marijuana legalization efforts and ushering in an administration seemingly hostile to ...

Europol has supported law enforcement authorities from six countries in taking down underground bankers who were moving and ...

Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...

New laws in Virginia take effect on January 1, 2025. Notable new laws include minimum wage increase, changes to the Virginia ...

Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...