Stop us if you have heard this before, but there has been yet another development in the saga that is the Corporate Transparency Act ...

The Treasury Department said it would not enforce the CTA against U.S. citizens and domestic corporations, meaning HOAs can ...

While the March 21, 2025 filing deadline under the Corporate Transparency Act (the “CTA”) remains in place, the Treasury Department announced on ...

US prosecutors have charged 12 Chinese nationals for being part of an alleged hacking scheme, which sold data of US-based ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...

The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...

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.

In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...

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