Trump Celebrates End of Corporate Transparency Act Measure
On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...
According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...
The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...
In our most recent Alert on the highly controversial and largely litigated nature of the Corporate Transparency Act (CTA), we ...
Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...
The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...
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 ...
A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback