As discussed in our prior client alert, following the February 18 decision by the U.S. District Court for the Eastern District of Texas in Smith ...

The US government will no longer require US-based companies or American citizens to comply with beneficial ownership ...

Treasury Department put out a press release that could save tens of millions of small businesses from being treated like ...

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

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

Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...

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 ...

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

The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Judge Robert Jonker ruled that the Corporate Transparency Act violates the U.S. Constitution’s Fourth Amendment protections.