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 ...
As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...
As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...
The Corporate Transparency Act, which has been on again and off again for months is now off again.
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...
The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...
The implementation of the Corporate Transparency Act, which requires millions of companies to disclose ... on Tuesday issued ...
On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...
A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...
The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...
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