Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...

The Small Business and Entrepreneurship Council (SBE Council) says the suspension of the Corporate Transparency Act (CTA) ...