After a recent declaration by the U.S. Department of Justice, the FinCEN Beneficial Ownership ... penalties or fines imposed by the Corporate Transparency Act, or, specifically, the Beneficial ...

FinCEN and the Department of the Treasury both provided updates this week regarding the Corporate Transparency Act.

On March 2 the Treasury Department announced it is suspending enforcement of the act against U.S. citizens and domestic ...

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Treasury Dept. will no longer enforce CTA reporting requirements against U.S. citizens and domestic companies• Future rule changes expected to limit reporting requirements to foreign entities• March ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

The US Treasury Department has announced the immediate suspension of the Corporate Transparency Act, which took effect on 1 January ... scrutiny from relevant authorities (in the US case, FinCEN).

The Corporate Transparency Act, which was passed by Congress in 2021, required farmers and small business owners to provide their personal information to the U.S. Treasury Department’s Financial ...

The reporting requirements of the Corporate Transparency Act — the anti-money laundering and tax evasion law that has been kicked around various federal courts — will no longer be enforced ...

The Corporate Transparency Act “falls well within Congress’s commerce power,” because it “regulates business entities in order to prevent certain anonymous economic transactions,” the Department of ...