Browsing Category
Compliance
72 posts
Beneficial ownership documents now due in March
Businesses are once again required to file beneficial ownership documents to comply with the Corporate Transparency Act after…
New leadership named for CFPB; agency pauses new rules
There will be new leadership at the Consumer Financial Protection Bureau. Director Rohit Chopra is out at the…
Court vacates CARS rule
The U.S. Court of Appeals for the Fifth Circuit in New Orleans Monday ordered the FTC to vacate…
Court of Appeals reinstates injunction on beneficial ownership filing
The approaching deadline for businesses to file their beneficial ownership information with the Financial Crimes Enforcement Network is…
FTC files complaint against Lindsay Automotive Group
The Federal Trade Commission ended 2024 with another filing against an automobile dealer. The FTC and Maryland Attorney…
FTC levies record $20M penalty on car dealer
The Federal Trade Commission and Illinois Attorney General have levied the largest penalty against a car dealer to…
UPDATE: Injunction put back into place on filing of beneficial ownership info
The approaching deadline for businesses to file their beneficial ownership information with the Financial Crimes Enforcement Network is…
Ferguson announced as pick to lead FTC
President-elect Donald Trump Tuesday announced appointments to the Federal Trade Commission on his Truth Social account. Trump announced…
Judge pauses beneficial ownership filing rule
A federal judge in Texas Tuesday granted a preliminary injunction, putting the enforcement of the Corporate Transparency Act…
FTC announces refunds to dealership’s customers
The Federal Trade Commission announced Tuesday it is sending $1 million in refunds to Rhinelander Auto Center’s customers…