Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...
The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...
U.S. citizens and domestic companies will no longer be subject to the CTA or its reporting requirements. Just under two weeks ...
After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
Treasury Department put out a press release that could save tens of millions of small businesses from being treated like ...
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 ...
The US government will no longer require US-based companies or American citizens to comply with beneficial 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 Originally enacted to combat financial crimes such as ...
The Treasury announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting.
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