Last week, we reported that the U.S. Department of Treasury (DOT) through the Financial Crimes Enforcement Network (FinCEN) ...

If you’re a business owner, the question of whether or not you are required to file a beneficial ownership information report ...

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

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

The Corporate Transparency Act, which has been on again and off again for months is now off again.

The Treasury announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting.

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

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

The Treasury will no longer enforce an anti-money laundering law that Trump said was an "absolute disaster" for small businesses.

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

The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership ...

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...