Stay tuned – another shoe is likely to drop from Washington D.C. on the CTA (“Corporate Transparency Act”) in the next three weeks. As we

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their true owners.

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 will not enforce penalties or fines against U.S. companies that do not register under the Corporate Transparency Act (CTA).

The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI reporting requirements.

The Treasury Department announced plans to significantly narrow beneficial ownership information (BOI) reporting obligations under the Corporate Transparency Act (CTA). In a press release issued on March 2,