Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...

Many farms that operate as an LLC or a corporation are wondering about the on-again, off-again requirements of the Corporate Transparency Act, and the need to report the personal information of ...

The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...

The Treasury will no longer enforce Corporate Transparency Act reporting rules for U.S. businesses, a move critics say ...

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...

As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...

President Donald Trump has celebrated the Treasury Department's announcement that it will not enforce fines under the Corporate Transparency Act, an anti-money laundering law that aims to increase ...

Treasury says it won’t enforce the Corporate Transparency Act.

Small-business owners should now expect an interim rule that would, once again, extend the reporting deadlines as part of the process to craft new guidance. The Financial Crimes Enforcement Network, ...