Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...

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) ...

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

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

Treasury Department put out a press release that could save tens of millions of small businesses from being treated like ...

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

On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the ...

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

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 Originally enacted to combat financial crimes such as ...

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

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.