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

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

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

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

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

In a major shift in policy, just days after the Financial Crimes Enforcement Network (“FinCEN”) announced that it would pause enforcement of ...

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

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

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

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

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