On March 2, 2025 the U.S. Treasury Department laid waste to about a million law firm postings about the Corporate Transparency Act, announcing ...

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

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

Is it too soon for a BOI report obituary? After a recent declaration by the U.S. Department of Justice, the FinCEN Beneficial ...

In its most recent annual report to Congress, the Taxpayer Advocacy Service outlines troublesome trends it sees in the ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

The AICPA said Treasury is "headed in the right direction" by suspending enforcement of beneficial ownership information (BOI) reporting requirements and urged it to extend reporting deadlines to at ...

Late last week, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, announced yet another change in policy concerning the Corporate Transparency Act. FinCEN ...

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

The CTA, passed in January 2021, went into effect January 2024. It was written to require most companies, including laundry ...

The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...

Businesses must file beneficial ownership details by March 21. Tracy Fickett explains what motorcoach companies need to do to ...