JD Supra9m
U.S. Treasury Department Announces Suspension of BOI Reporting Penalties for U.S. Parties
On February 19, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that most reporting companies under the ...
JD Supra12m
Corporate Transparency Act – CTA on Ice Once Again
Sunday, March 2, 2025, the Treasury Department announced that it would not enforce penalties or fines relating to the Corporate Transparency ...
Overdrive33m
Treasury suspends small-business ownership reporting requirement
The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...
Nonprofit concerns with the Corporate Transparency Act
After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...