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

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

If you’re a business owner, the question of whether or not you are required to file a beneficial ownership information report ...

The U.S. Treasury Department said it won’t take enforcement action against American companies for not divulging ownership ...

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

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

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

In a February 27, 2025 press release, FinCEN announced that despite the updated March 21, 2025 beneficial ownership ...

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

On March 2, 2025, the U.S. Department of the Treasury announced a major shift in its approach to the Corporate Transparency ...

On March 2, 2025, the Treasury Department announced suspension of the March 21, 2025 deadline for filing under the Corporate ...

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