I was hoping to take a short breather from covering the Corporate Transparency Act (“CTA”). However, I am getting several ...

In a press release, Treasury officials confirmed they would not impose fines on U.S. citizens or domestic reporting companies ...

Q. I have been trying to keep up with the different court rulings and government issuances relating to the Corporate ...

On March 2 the Treasury Department announced it is suspending enforcement of the act against U.S. citizens and domestic ...

This week we learned the Corporate Transparency Act will not be enforced against small businesses, including HOAs. On Sunday, ...

The U.S. Treasury Department said it won’t take enforcement action against American companies for not divulging ownership ...

The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

As noted in our previous Corporate Advisory, the Financial Crimes Enforcement Network (FinCEN) announced on February 27, 2025 ...

The Corporate Transparency Act, which has been on again and off again for months is now off again.

Idaho leaders pushed Congress and the President to stop enforcement of an act that required small businesses to submit ...