After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...

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

The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...

Many farms that operate as an LLC or a corporation are wondering about the on-again, off-again requirements of the Corporate Transparency Act, and the need to report the personal information of ...

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...

As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...

The Treasury will no longer enforce an anti-money laundering law that Trump said was an "absolute disaster" for small businesses.

The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...

The new deadline to comply with the Beneficial Ownership Information (BOI) reporting requirements under the Corporate ...