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 ...

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

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

In the ongoing saga of the Corporate Transparency Act (CTA) and its Beneficial Ownership Interest (BOI) reporting requirements, FinCEN has yet ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

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

Today, the National Cattlemen’s Beef Association thanked President Donald Trump and U.S. Treasury Secretary Scott Bessent for ...

The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...