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

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

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) ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...

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

The estimated cost of compliance is $8000 per business. And a single tweet ended it. How government stopped it's invasive look into business.

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

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

The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...

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

The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...