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

Stay tuned – another shoe is likely to drop from Washington D.C. on the CTA (“Corporate Transparency Act”) in the next three ...

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

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

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

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 Originally enacted to combat financial crimes such as ...

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...

The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies ...

On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...

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