Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. kate_sept2004 / Getty Images The Fair Credit Reporting Act (FCRA) is a federal law that ...

The Fair Credit Reporting Act (FCRA) stands as a pivotal piece of legislation in ... thereby protecting consumers from potential abuses by financial entities. One of the primary objectives of the FCRA ...

The wealthiest man in the world is in charge of a powerful new government task force fundamentally changing the government.

The Delhi High Court has recently dismissed a challenge to the constitutional validity of Section 132 (4) of the Companies Act, 2013 and Rules 3, 8, 10 and 11 of the National Financial Reporting ...

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.