The groups that sued insist the court’s ruling ought to force the Trump administration to restore all funding delivered via U ...
As of February 18, 2025, all nationwide injunctions barring the enforcement of the Corporate Transparency Act (the “CTA”) ...
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 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 ...
Sen. Cynthia Lummis and Rep. Harriet Hageman are cheering a Sunday decision by President Trump’s Treasury secretary to halt ...
Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...
The US Department of the Treasury announced Sunday the suspension of the Corporate Transparency Act in hopes of narrowing the Act to foreign reporting companies. The Department of the Treasury is ...
The Treasury will no longer enforce Corporate Transparency Act reporting rules for U.S. businesses, a move critics say ...
FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...