The CTA was enacted January 1, 2021 and takes effect starting January 1, 2024. The Act is administered by FinCEN, an agency charged with combatting money laundering and other financial crimes. All BOI ...

The Fair Credit Reporting Act (FCRA) is the federal law regulating the collection of consumers’ credit information and access ...

Forbes contributors publish independent expert analyses and insights. I write about charitable giving and estate planning ideas. Beginning in March, many common residential real estate transfers will ...

The Corporate Transparency Act mandates certain reporting requirements for beneficial ownership information for certain companies, with the goal of preventing the illicit use of anonymous shell ...

U.S. financial regulators will soon modify or rescind the 55-year old rule requiring public companies to issue formal financial reports every 90 days. Surveys of business leaders consistently reveal ...

As we’ve stated before, MiFID II is more a journey than an event, and trade reporting is another example of that, particularly for the buy side. Data gaps, in particular SI determination, are expected ...

You don’t need to look far to find doom and gloom stories about traditional media in the digital age. Yet linking media hardship to a view that investigative journalism is dying is a misconception.