If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous ...

Treasury Dept. will no longer enforce CTA reporting requirements against U.S. citizens and domestic companies• Future rule changes expected to limit reporting requirements to foreign entities• March ...

After months of litigation—including a cameo before the Supreme Court—the last nationwide injunction of the Corporate ...

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

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

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

Late last week, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, announced yet another change in policy concerning the Corporate Transparency Act. FinCEN ...

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

The CTA, passed in January 2021, went into effect January 2024. It was written to require most companies, including laundry ...