Treasury

On December 16, 2022, FinCEN posted a proposed rulemaking on the access by authorized recipients to beneficial ownership information (BOI). BOI must be reported to FinCEN pursuant to Section 6403 of the Corporate Transparency Act (CTA).…

On February 4, 2022, the Office of Advocacy filed a comment letter on FinCEN’s proposed rule on Beneficial Ownership Information Reporting Requirements. On December 8, 2021, FinCEN published a notice of proposed rulemaking on Beneficial…

On December 8, 2021, FinCen published a notice of proposed rulemaking in the Federal Register on Beneficial Ownership. FinCEN is promulgating proposed regulations to require certain entities to file reports with FinCEN that identify…

On September 17, 2021, the Office of the Comptroller of the Currency (OCC) issued a proposed rule to rescind and replace its rule implementing the Community Reinvestment Act (CRA) for national banks and savings associations that was…

On April 5, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an advance notice of proposed rulemaking (ANPRM) to solicit public comment on questions pertinent to the implementation of the Corporate Transparency Act (CTA). The…

SBA Office of Advocacy Small Business Virtual Tax Roundtable Friday, December 4, 2020 10:00 a.m. – 12:00 p.m. Via Microsoft Teams Please RSVP to charles.jeane@sba.gov. A meeting link will be provided then. Agenda* I.…

On November 3, 2020, the Alcohol and Tobacco Tax and Trade Bureau (TTB) published Proposed Information Collections; Comment Request (No. 81), requesting comments on information collections (forms, recordkeeping and labeling requirements,…

SBA Office of Advocacy Small Business Tax RoundtableFriday, February 21, 202010:00 a.m. – 12:00 p.m.U.S. Senate Committee on Small Business & Entrepreneurship Hearing Room428A Russell Senate Office Building*Washington, DC 20515 …

The Office of Advocacy is hosting an Employee Benefits Roundtable on Thursday, November 21 from 10:00 a.m. until 12:00 noon. The roundtable will be held at the U.S. Small Business Administration Headquarters in Washington, D.C., 409 3rd…

On November 26, 2018, the Alcohol and Tobacco Tax and Trade Bureau (TTB) published a proposed rule titled Modernization of the Labeling and Advertising Regulations for Wine, Distilled Spirits, and Malt Beverages. Although the original…