ICIJ11h
Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...
US Treasury, Trump score a huge win for Main Street
Treasury Department put out a press release that could save tens of millions of small businesses from being treated like ...
JD Supra10h
FinCEN Announces No Fines or Penalties Under the CTA Pending New Rulemaking, New Narrowed Enforcement Scope
As discussed in our prior client alert, following the February 18 decision by the U.S. District Court for the Eastern District of Texas in Smith ...
JD Supra5h
Treasury Department Announcement on Enforcement and Scope of Corporate Transparency Act
In a press release on March 2, 2025, the U.S. Department of the Treasury announced that it will not enforce any penalties or fines associated with ...
ACHR News8h
Treasury Halts Enforcement of Corporate Transparency Act
The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...
corporatecomplianceinsights.com11h
Treasury Halts CTA Enforcement for US Companies in Sudden Policy Reversal
The US government will no longer require US-based companies or American citizens to comply with beneficial ownership ...