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 US government will no longer require US-based companies or American citizens to comply with beneficial ownership ...

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.

On March 2, 2025, the United States Department of Treasury announced that it will not enforce fines or penalties based on the ...

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

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