Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

After a series of legal detours, the Corporate Transparency Act (“CTA”) now finds itself on a track with fewer paths as the U.S. Department of ...

The Treasury Department said it would not enforce the CTA against U.S. citizens and domestic corporations, meaning HOAs can ...

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

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

Former Treasury Secretary Janet Yellen and other officials previously estimated the regulatory burden would cost about $85 ...

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

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