The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Judge Robert Jonker ruled that the Corporate Transparency Act violates the U.S. Constitution’s Fourth Amendment protections.

Georgia Secretary of State Brad Raffensperger, along with several of his colleagues from across the country, sent President ...

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...

The deadline for companies to submit beneficial ownership information has been extended. The NBAA is encouraging member ...

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

Businesses must file beneficial ownership details by March 21. Tracy Fickett explains what motorcoach companies need to do to ...