After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...

The Corporate Transparency Act, which has been on again and off again for months is now off again.

Sunday, March 2, 2025, the Treasury Department announced that it would not enforce penalties or fines relating to the Corporate Transparency ...

The Treasury will no longer enforce Corporate Transparency Act reporting rules for U.S. businesses, a move critics say ...

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

Many farms that operate as an LLC or a corporation are wondering about the on-again, off-again requirements of the Corporate Transparency Act, and the need to report the personal information of ...

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...

Treasury says it won’t enforce the Corporate Transparency Act.

Small-business owners should now expect an interim rule that would, once again, extend the reporting deadlines as part of the process to craft new guidance. The Financial Crimes Enforcement Network, ...