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

In our most recent Alert on the highly controversial and largely litigated nature of the Corporate Transparency Act (CTA), we ...

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

The Treasury Department announced on Sunday, it will not enforce any penalties or fines associated with the beneficial ...

As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...

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.

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 ...

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 ...

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

The new deadline to comply with the Beneficial Ownership Information (BOI) reporting requirements under the Corporate ...

Today, the New Civil Liberties Alliance filed an amicus curiae brief in Texas Top Cop Shop v. Bondi, urging the U.S. Court of Appeals for the Fifth Circuit to uphold a preliminary injunction against ...

The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership to the government, is back on after a federal judge in Texas reversed an ...