On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

Continuing on its roller coaster of the past few months, CTA compliance is effectively back on hold after FinCEN announced that it plans to ...

The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...

On March 2, 2025, the Treasury Department announced suspension of the March 21, 2025 deadline for filing under the Corporate Transparency Act (CTA) for any domestic companies or U.S. citizens.

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...

A news release says Treasury won’t enforce fines or penalties against U.S. citizens or domestic reporting companies or their beneficial owners. Treasury will also issue proposed rulemaking to limit ...

The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership ...

The U.S. Treasury Department will exempt domestic businesses from anti-money laundering reporting under the Corporate ...

The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...