After months of litigation—including a cameo before the Supreme Court—the last nationwide injunction of the Corporate ...

On February 27, 2025, the US Financial Crimes Enforcement Network (FinCEN) announced that it will not issue fines or penalties or take any ...

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...

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

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

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

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

The CTA, a bipartisan effort passed in 2021 to curtail the use of anonymous shell companies and help track flows of illicit ...

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

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