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

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

As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...

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

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

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

Unless reversed, the Treasury’s decision will reopen the US financial system to abuse by the corrupt and criminals.

Washington, DC-  Last week we told you about businesses need to fill out their paperwork concerning the Corporate ...

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

The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership ...

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...

Today, the New Civil Liberties Alliance filed an amicus curiae brief in Texas Top Cop Shop v. Bondi, urging the U.S. Court of Appeals for the Fifth Circuit to uphold a preliminary injunction against ...