On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...

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

In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...

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

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

The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

The US government will no longer require US-based companies or American citizens to comply with beneficial ownership ...

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

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

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 Originally enacted to combat financial crimes such as ...

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.