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

As of February 18, 2025, all nationwide injunctions barring the enforcement of the Corporate Transparency Act (the “CTA”) ...

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

FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...

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

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

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

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 ...

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

Sen. Cynthia Lummis and Rep. Harriet Hageman are cheering a Sunday decision by President Trump’s Treasury secretary to halt ...