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

If you’re a business owner, the question of whether or not you are required to file a beneficial ownership information report ...

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

Last week, we reported that the U.S. Department of Treasury (DOT) through the Financial Crimes Enforcement Network (FinCEN) ...

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

On March 2, the United States Treasury Department announced a permanent suspension of Corporate Transparency Act (“CTA”) enforcement against ...

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

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 ...

Today, the National Cattlemen’s Beef Association thanked President Donald Trump and U.S. Treasury Secretary Scott Bessent for ...

Washington, DC-  Last week we told you about businesses need to fill out their paperwork concerning the Corporate ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...