In our most recent alert on the Corporate Transparency Act’s (CTA) ever-changing beneficial ownership information (BOI) reporting requirements, ...

Days after the United States Treasury Department and its Financial Crimes Enforcement Network (FinCEN) announced it was ...

The Treasury Department said it would not enforce the CTA against U.S. citizens and domestic corporations, meaning HOAs can ...

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

Beneficial Ownership Information (BOI) Reporting is once again enforceable. Following a lifted injunction, FinCEN ...

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

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 National Cattlemen’s Beef Association (NCBA) thanked (March 3, 2025) President Donald Trump and U.S. Treasury Secretary Scott Bessent for suspending enforcement of the Corporate Transparency Act ...

A frustrated entrepreneur’s tweet, some attention from DOGE, and a law that puzzled and worried small-business owners is on ...