As of February 18, 2025, all nationwide injunctions barring the enforcement of the Corporate Transparency Act (the “CTA”) ...

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

The Corporate Transparency Act (the CTA) requires a range of entities, primarily smaller, unregulated companies, to file reports with FinCen, and arm of the Treasury Department, identifying the ...

If you feel punch-drunk from the rapid-fire updates to the Corporate Transparency Act (“CTA”), you are not alone. It is hard ...

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 ...

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

The collision between AI transparency regulations and trade secret protection creates compliance challenges for innovative ...

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.

Wyo., released the following statement touting the Trump administration’s announcement that they are suspending enforcement of the Corporate Transparency Act against U.S. citizens ...

The U.S. Treasury Department will not enforce the Corporate Transparency Act’s anti-money laundering provisions against U.S.