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

After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

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

Continuing on its roller coaster of the past few months, CTA compliance is effectively back on hold after FinCEN announced that it plans to ...

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.

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

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...

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 ...

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

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