After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

If you’re a business owner, the question of whether or not you are required to file a beneficial ownership information report ...

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

Last week, we reported that the U.S. Department of Treasury (DOT) through the Financial Crimes Enforcement Network (FinCEN) ...

Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...

The Corporate Transparency Act, which has been on again and off again for months is now off again.

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

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...

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 ...

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

Today, the New Civil Liberties Alliance filed an amicus curiae brief in Texas Top Cop Shop v. Bondi, urging the U.S. Court of Appeals for the Fifth Circuit to uphold a preliminary injunction against ...