After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

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

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) ...

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

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 ...

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

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

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

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

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