The Treasury Department announced on March 2nd that it does not intend to enforce any penalties or fines against either U.S.

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

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

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

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

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

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

The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...

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's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

In a Monday statement, Ian Gary, executive director of the Financial Accountability and Corporate Transparency Coalition, ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...