On March 2, 2025, the Treasury Department announced suspension of the March 21, 2025 deadline for filing under the Corporate ...

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

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

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

Washington, DC-  Last week we told you about businesses need to fill out their paperwork concerning the Corporate ...

The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Judge Robert Jonker ruled that the Corporate Transparency Act violates the U.S. Constitution’s Fourth Amendment protections.

Georgia Secretary of State Brad Raffensperger, along with several of his colleagues from across the country, sent President ...

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.