On March 2 the Treasury Department announced it is suspending enforcement of the act against U.S. citizens and domestic ...

In a press release, Treasury officials confirmed they would not impose fines on U.S. citizens or domestic reporting companies ...

FinCEN and the Department of the Treasury both provided updates this week regarding the Corporate Transparency Act.

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

Idaho leaders pushed Congress and the President to stop enforcement of an act that required small businesses to submit private personal and business information.

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

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

The fate of the Corporate Transparency Act (CTA) has been anything but certain since the beneficial ownership information ...

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...

The Treasury will no longer enforce an anti-money laundering law that Trump said was an "absolute disaster" for small businesses.