National Law Review3d
New Interim Rule Removes CTA Reporting Requirements for U.S. Companies and U.S. Persons
On March 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim ...
Accounting Today4d
Treasury publishes rule narrowing BOI reporting
The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...
Journal of Accountancy4d
Amendment clarifies CPAs’ financial statement preparation engagements
The AICPA Accounting and Review Services Committee approved an update to SSARS No. 21, clarifying that practitioners are not ...
US Treasury's financial crimes unit won't require ownership reporting from US firms
The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...
March Global Regulatory Brief: Risk, capital and financial stability
Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of ...
CFO.com5d
Why Lucanet has turned communication with finance into a strategic priority
Lucanet’s CEO Elias Apel and vice president of finance Carsten Gerger share how they've developed a successful working ...
Treasury scraps reporting rule for U.S. small business owners
The Treasury Department issued a rule that significantly waters down the number of businesses that must report information ...
JD Supra5d
Audit Committee Financial Reporting and Controls Strengthening the CFO–Audit Committee Relationship
In our discussions with audit committee members and CFOs about the keys to maintaining a strong working relationship, ...