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

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

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

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

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 ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

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