If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous end to 2024 and start to 2025, with a series of court actions leading to ...
The Fifth Circuit asked the parties in the Corporate Transparency Act litigation to file briefs on how the government’s decision not to enforce fines against domestic businesses could affect the case.
Treasury Dept. will no longer enforce CTA reporting requirements against U.S. citizens and domestic companies• Future rule changes expected to limit reporting requirements to foreign entities• March ...
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 ...