On March 2, 2025, the U.S. Department of the Treasury t (“Treasury”) announced that it will not impose penalties, fines, or ...

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 rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

The Federal government has now decided it will no longer enforce the requirements for most businesses in Southwest New Mexico ...

In a groundbreaking turn of events, the U.S. Treasury Department made a stunning announcement on Sunday evening that could ...

Treasury Department put out a press release that could save tens of millions of small businesses from being treated like ...

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

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

The estimated cost of compliance is $8000 per business. And a single tweet ended it. How government stopped it's invasive look into business.

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.