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 ...

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

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 ...

On March 2, 2025, the Treasury Department made a significant announcement regarding the Corporate Transparency Act (CTA). In ...

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

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

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 ...

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

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

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 Originally enacted to combat financial crimes such as ...