JD Supra3h
U.S. citizens and domestic companies will no longer be subject to the CTA or its reporting requirements.
U.S. citizens and domestic companies will no longer be subject to the CTA or its reporting requirements. Just under two weeks ...
ACHR News11h
Treasury Halts Enforcement of Corporate Transparency Act
The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...
The National Law Review11h
Ping-Pong Match Appears Over: US Companies Apparently Definitively Relieved of Compliance Obligations Under the Corporate Transparency Act
The Corporate Transparency Act (the CTA) requires a range of entities, primarily smaller, unregulated companies, to file reports with FinCen, and arm of the Treasury Department, identifying the ...
JD Supra12h
FinCEN Announces No Fines or Penalties Under the CTA Pending New Rulemaking, New Narrowed Enforcement Scope
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 National Law Review13h
Comments Solicited on Michigan Research Credit Draft Notice
The Michigan Department of Treasury released a draft of a notice regarding the new research and development credit.
corporatecomplianceinsights.com14h
Treasury Halts CTA Enforcement for US Companies in Sudden Policy Reversal
The US government will no longer require US-based companies or American citizens to comply with beneficial ownership ...
US Treasury, Trump score a huge win for Main Street
Treasury Department put out a press release that could save tens of millions of small businesses from being treated like ...