The CTA, passed in January 2021, went into effect January 2024. It was written to require most companies, including laundry ...

On March 2, 2025, the U.S. Department of the Treasury t (“Treasury”) announced that it will not impose penalties, fines, or ...

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

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

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

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

On March 2, 2025, the United States Department of Treasury announced that it will not enforce fines or penalties based on the ...

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

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

The National Cattlemen’s Beef Association (NCBA) thanked (March 3, 2025) President Donald Trump and U.S. Treasury Secretary Scott Bessent for suspending enforcement of the Corporate Transparency Act ...

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