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

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 ...

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

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

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

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

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

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

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

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

Indiana Secretary of State Diego Morales applauds the U.S. Department of the Treasury’s announcement Monday, regarding ...

Former Treasury Secretary Janet Yellen and other officials previously estimated the regulatory burden would cost about $85 ...