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 ...

The fate of the Corporate Transparency Act (CTA) has been anything but certain since the beneficial ownership information ...

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 ...

The Treasury Department said it would not enforce the CTA against U.S. citizens and domestic corporations, meaning HOAs can ...

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

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

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

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

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.

In 2023, California became the first state in the U.S. to pass climate disclosure laws, which will impose significant climate ...