The Fifth Circuit asked the parties in the Corporate Transparency Act litigation to file briefs on how the government’s decision not to enforce fines against domestic businesses could affect the case.

For over a decade, there has been an increase in calls for multinational corporations to be forced to disclose tax ...

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Consequently, it appears that under the yet-to-be-issued new CTA rules, companies formed in the United States will not have to report their beneficial ownership to FinCEN.

Late last week, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, announced yet another change in policy concerning the Corporate Transparency Act. FinCEN ...

This week we learned the Corporate Transparency Act will not be enforced against small businesses, including HOAs. On Sunday, ...

The Corporate Transparency Act is unconstitutional and unenforcable because it infringes on the power to regulate entities that the US Constitution reserved to the states, detractors of the law said ...

In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

We recently reported that the Corporate Transparency Act (CTA) was back in effect due to the stay of the nationwide preliminary injunction ...

Trump to support repeal of the Corporate Transparency Act (CTA). In a letter sent on February 18, 2025, the secretaries lambasted the CTA for saddling small businesses with excessive regulations ...

Lawyers from Venable LLP discuss the Corporate Transparency Act’s winding path, current status and ways to (hopefully) avoid CTA whiplash. The Corporate Transparency Act (CTA) rollout has ...

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