As discussed in our prior client alert, following the February 18 decision by the U.S. District Court for the Eastern District of Texas in Smith ...

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

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

In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.

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

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

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

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 ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...