FinCEN and the Department of the Treasury both provided updates this week regarding the Corporate Transparency Act.

After months of litigation—including a cameo before the Supreme Court—the last nationwide injunction of the Corporate ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

On March 2 the Treasury Department announced it is suspending enforcement of the act against U.S. citizens and domestic ...

Late last week, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, announced yet another change in policy concerning the Corporate Transparency Act. FinCEN ...

The Treasury Department said it would not enforce the CTA against U.S. citizens and domestic corporations, meaning HOAs can ...

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

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

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

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

The Corporate Transparency Act, which has been on again and off again for months is now off again.

The implementation of the Corporate Transparency Act ... The Treasury Department’s Financial Crimes Enforcement Network, which oversees the enforcement of the law, on Tuesday issued a notice ...