The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

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

In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

Treasury Department put out a press release that could save tens of millions of small businesses from being treated like ...

The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

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

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

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

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