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

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

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

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

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 ...

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

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

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

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

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

Companies House has taken a step towards greater certainty about who is filing information on behalf of companies. A new ...