Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...

As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...

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

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

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

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

But the Financial Crimes Enforcement Network (FinCEN), a division of the Treasury, will reportedly issue an interim rule that extends deadlines and provides new guidelines. Passed in 2021, the CTA ...

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

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

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

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

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