In a press release, Treasury officials confirmed they would not impose fines on U.S. citizens or domestic reporting companies ...

Q. I have been trying to keep up with the different court rulings and government issuances relating to the Corporate ...

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

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

This week we learned the Corporate Transparency Act will not be enforced against small businesses, including HOAs. On Sunday, ...

The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...

The U.S. Treasury Department said it won’t take enforcement action against American companies for not divulging ownership ...

As noted in our previous Corporate Advisory, the Financial Crimes Enforcement Network (FinCEN) announced on February 27, 2025 ...

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

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

The Treasury will no longer enforce an anti-money laundering law that Trump said was an "absolute disaster" for small businesses.

Idaho leaders pushed Congress and the President to stop enforcement of an act that required small businesses to submit ...