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

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Judge Robert Jonker ruled that the Corporate Transparency Act violates the U.S. Constitution’s Fourth Amendment protections.

Georgia Secretary of State Brad Raffensperger, along with several of his colleagues from across the country, sent President ...

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

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

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

The deadline for companies to submit beneficial ownership information has been extended. The NBAA is encouraging member ...

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

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

The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...