Procrastination pays off for small businesses. In short, “Fuhgeddaboudit.”Two months and a day after scrambling to meet a Jan ...

On March 2, 2025, the U.S. Department of the Treasury t (“Treasury”) announced that it will not impose penalties, fines, or ...

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

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 ...

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

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

Treasury Department put out a press release that could save tens of millions of small businesses from being treated like ...

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

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

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

The Small Business and Entrepreneurship Council (SBE Council) says the suspension of the Corporate Transparency Act (CTA) ...

Unless reversed, the Treasury’s decision will reopen the US financial system to abuse by the corrupt and criminals.