According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...
The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...
The Biden-era small-business rule is aimed at curbing money laundering and formation of shell companies. The rule had been ...
The Treasury will no longer enforce Corporate Transparency Act reporting rules for U.S. businesses, a move critics say ...
Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...
The CTA is not dead, but it is hanging by a thread. On March 2, the U.S. Treasury Department (the Treasury) issued a press ...
The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...
President Donald Trump’s Treasury Department recently announced that it will not enforce the Corporate Transparency Act’s ...
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