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

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

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...

Washington, DC-  Last week we told you about businesses need to fill out their paperwork concerning the Corporate ...

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

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

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 federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

Lawyers from Venable LLP discuss the Corporate Transparency Act’s winding path, current status and ways to (hopefully) avoid CTA whiplash. The Corporate Transparency Act (CTA) rollout has ...

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

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

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 ...