February 19, 2025- The Financial Crimes Enforcement Network announced it is generally extending the deadline for beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act to 30 days...more
November 1, 2024 - U.S. House Committee on Small Business Chair Roger Williams (TX-25) released the staff report on the investigation in fraud in the U.S. Small Business Administration’s COVID Lending Programs....more
Congress- U.S. House of Representatives- Committee on Financial Services- Hearing: Where Have All the Houses Gone? Private Equity, Single Family Rentals, and America's Neighborhoods-...more