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 ...

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

Businesses must file beneficial ownership details by March 21. Tracy Fickett explains what motorcoach companies need to do to ...

Farmers are encouraged to contact an accountant or attorney if they are unsure whether they are required to file their business’s ownership information with FinCEN. The Corporate Transparency Act of ...

The Financial Crimes Enforcement Network won’t issue fines to companies that miss the March 21 initial deadline to comply with the Corporate Transparency Act, it said in a news ... after numerous ...

Lawyers from Venable LLP discuss the Corporate Transparency Act’s winding path ... owners to the Financial Crimes Enforcement Network (FinCEN). Ever since, the CTA has been the target of ...

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 ...

More information is available at fincen.gov/boi. Background on the Corporate Transparency Act In early 2024, the U.S. Federal Trade Commission revealed that U.S. citizens lost $10 billion to scams ...

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