In a release dated March 2, 2025, the Treasury Department has indicated that all enforcement of the Corporate Transparency ...

If you’re a business owner, the question of whether or not you are required to file a beneficial ownership information report ...

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

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

The U.S. Treasury Department will not enforce the Corporate Transparency Act’s anti-money laundering provisions against U.S.

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

The Small Business and Entrepreneurship Council (SBE Council) says the suspension of the Corporate Transparency Act (CTA) ...

Unless reversed, the Treasury’s decision will reopen the US financial system to abuse by the corrupt and criminals.

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

The Treasury will no longer enforce an anti-money laundering law that Trump said was an "absolute disaster" for small businesses.

Many farms that operate as an LLC or a corporation are wondering about the on-again, off-again requirements of the Corporate Transparency Act, and the need to report the personal information of ...

On March 2, 2025, the Treasury Department announced suspension of the March 21, 2025 deadline for filing under the Corporate Transparency Act (CTA) for any domestic companies or U.S. citizens.