U.S. citizens and domestic companies will no longer be subject to the CTA or its reporting requirements. Just under two weeks ...

As discussed in our prior client alert, following the February 18 decision by the U.S. District Court for the Eastern District of Texas in Smith ...

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

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

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

The US government will no longer require US-based companies or American citizens to comply with beneficial ownership ...

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

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

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.