In a press release, Treasury officials confirmed they would not impose fines on U.S. citizens or domestic reporting companies ...

FinCEN and the Department of the Treasury both provided updates this week regarding the Corporate Transparency Act.

On March 2 the Treasury Department announced it is suspending enforcement of the act against U.S. citizens and domestic ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...

This week we learned the Corporate Transparency Act will not be enforced against small businesses, including HOAs. On Sunday, ...

The Treasury will no longer enforce an anti-money laundering law that Trump said was an "absolute disaster" for small businesses.

Idaho leaders pushed Congress and the President to stop enforcement of an act that required small businesses to submit ...

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

The Fifth Circuit asked the parties in the Corporate Transparency Act litigation to file briefs on how the government’s decision not to enforce fines against domestic businesses could affect the case.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...