The Corporate Transparency Act (the CTA) requires a range of entities, primarily smaller, unregulated companies, to file reports with FinCen, and arm of the Treasury Department, identifying the ...
FinCEN announced that it will not issue any penalties or pursue enforcement action against reporting companies for ...
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...
The US government will no longer require US-based companies or American citizens to comply with beneficial ownership ...
Treasury Department put out a press release that could save tens of millions of small businesses from being treated like ...
Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.
The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.
The Treasury Department announced plans to significantly narrow beneficial ownership information (BOI) reporting obligations ...
In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...
As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...
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