On March 2, 2025, the U.S. Treasury Department announced that it will no longer be enforcing any penalties or fines against U.S. citizens, ...

As discussed in our prior client alert, following the February 18 decision by the U.S. District Court for the Eastern District of Texas in Smith ...

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

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

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

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

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

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

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 Originally enacted to combat financial crimes such as ...

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

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

Companies are back on the hook to submit reports on their beneficial owners, but there’s a chance that new small businesses ...