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

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

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

FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...

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 ...

Businesses must file beneficial ownership details by March 21. Tracy Fickett explains what motorcoach companies need to do to ...

Small-business owners should now expect an interim rule that would, once again, extend the reporting deadlines as part of the process to craft new guidance. The Financial Crimes Enforcement Network, ...

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 ...