Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...
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New Rulemaking Announced: Treasury Department Suspends Reporting, Enforcement and Fines under the Corporate Transparency Act until Further Notice
The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...
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Another CTA Freeze: Treasury Department Announces Suspension of Enforcement Against Domestic Reporting Companies
If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous end to 2024 and start to 2025, with a series of court actions leading to ...
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Treasury Department announces suspension of CTA enforcement
The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...
Education Department warns University of Michigan of "potential enforcement" over antisemitic investigation
University of Michigan is among 60 universities receiving warnings regarding the protection of Jewish students.
Dauphin County police department to participate in aggressive-driving enforcement initiative
The Lower Swatara Township Police Department will be joining the Pennsylvania State Police and approximately 300 municipal ...
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Treasury Department and FinCEN Announce Drastic Limits on Enforcement of Corporate Transparency Act
In a March 2, 2025 press release, the US Treasury Department announced that not only will it not enforce any penalties or ...
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Grand Junction Police Department conducted surge enforcement for speed racing
GRAND JUNCTION, Colo. (KJCT) -The Grand Junction Police Department (GJPD) recently conducted a surge enforcement for speed ...
Treasury Department Halts Enforcement of Business Ownership Disclosure Law
Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...
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Enforcement Directorate says Paytm violated foreign exchange rules
The Enforcement Directorate said on Monday its investigation revealed that payment services provider Paytm and its units had violated the Foreign Exchange Management Act to the tune of Rs 6.11 billion ...