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

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

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 ...

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

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

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

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 said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...