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 ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
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 ...
As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...
Former Treasury Secretary Janet Yellen and other officials previously estimated the regulatory burden would cost about $85 ...
The National Cattlemen’s Beef Association (NCBA) thanked (March 3, 2025) President Donald Trump and U.S. Treasury Secretary Scott Bessent for suspending enforcement of the Corporate Transparency Act ...
A frustrated entrepreneur’s tweet, some attention from DOGE, and a law that puzzled and worried small-business owners is on ...
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