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.
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 fate of the Corporate Transparency Act (CTA) has been anything but certain since the beneficial ownership information ...
The Fifth Circuit asked the parties in the Corporate Transparency Act litigation to file briefs on how the government’s decision not to enforce fines against domestic businesses could affect the case.
After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...
Ordinary Americans are excited for the Trump presidency, but small businesses suffered too much under Biden to be able to ...
Nigerian politician Orji Uzor Kalu was accused of corruption charges in his country at a time when he was investing in South ...
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