JD Supra6h
U.S. citizens and domestic companies will no longer be subject to the CTA or its reporting requirements.
U.S. citizens and domestic companies will no longer be subject to the CTA or its reporting requirements. Just under two weeks ...
JD Supra14h
Client Alert: CTA Enforcement Suspended – Key Updates on Filing Requirements
On March 2, 2025, the U.S. Department of the Treasury t (“Treasury”) announced that it will not impose penalties, fines, or ...
US Treasury, Trump score a huge win for Main Street
Treasury Department put out a press release that could save tens of millions of small businesses from being treated like ...
corporatecomplianceinsights.com17h
Treasury Halts CTA Enforcement for US Companies in Sudden Policy Reversal
The US government will no longer require US-based companies or American citizens to comply with beneficial ownership ...
ACHR News14h
Treasury Halts Enforcement of Corporate Transparency Act
The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...
The National Law Review14h
Ping-Pong Match Appears Over: US Companies Apparently Definitively Relieved of Compliance Obligations Under the Corporate Transparency Act
The Corporate Transparency Act (the CTA) requires a range of entities, primarily smaller, unregulated companies, to file reports with FinCen, and arm of the Treasury Department, identifying the ...
The National Law Review16h
Comments Solicited on Michigan Research Credit Draft Notice
The Michigan Department of Treasury released a draft of a notice regarding the new research and development credit.