As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...

The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership ...

In our most recent Alert on the highly controversial and largely litigated nature of the Corporate Transparency Act (CTA), we ...

The Treasury will no longer enforce an anti-money laundering law that Trump said was an "absolute disaster" for small businesses.

As of last week, business owners faced a March 21 deadline to complete the report. Now, the deadline has been suspended.

The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...

The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting ...

President Donald Trump’s Treasury Department recently announced that it will not enforce the Corporate Transparency Act’s ...

A news release says Treasury won’t enforce fines or penalties against U.S. citizens or domestic reporting companies or their beneficial owners. Treasury will also issue proposed rulemaking to limit ...

The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...