If you’re a business owner, the question of whether or not you are required to file a beneficial ownership information report ...

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

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

Last week, we reported that the U.S. Department of Treasury (DOT) through the Financial Crimes Enforcement Network (FinCEN) ...

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

On March 2, the United States Treasury Department announced a permanent suspension of Corporate Transparency Act (“CTA”) enforcement against ...

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

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

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

Washington, DC-  Last week we told you about businesses need to fill out their paperwork concerning the Corporate ...

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