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

If you feel punch-drunk from the rapid-fire updates to the Corporate Transparency Act (“CTA”), you are not alone. It is hard ...

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

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 ...

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

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 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 ...