The past week has seen two major announcements that have significant implications on the Corporate Transparency Act (CTA). First, on February ...

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

U.S. citizens and domestic companies will no longer be subject to the CTA or its reporting requirements. Just under two weeks ...

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

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

The recent measures and the appointment of a compliance monitor aim to ensure that the bank meets all regulatory requirements ...

Former Treasury Secretary Janet Yellen and other officials previously estimated the regulatory burden would cost about $85 ...

After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and ...

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

The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting ...

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...