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”) ...

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

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

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 ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

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

U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial crimes unit from enforcing the new requirement, “in light of the Supreme ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real ...

A federal district court in Texas has stayed an injunction that had ... liability company to disclose personal data to the Treasury Department's Financial Crimes Enforcement Network as a way to deter ...