Following announcements from the Financial Crimes Enforcement Network (“FinCEN”) on February 27, 2025, and the United States ...

In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act’s legal status after Treasury announced it would not enforce penalties against ...

I was hoping to take a short breather from covering the Corporate Transparency Act (“CTA”). However, I am getting several ...

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

FinCEN issued an interim final rule Friday removing the requirement for U.S. companies and U.S. persons to report beneficial ...

This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and ...

The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...

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

President Trump is using his executive authority to quickly restore optimism to small business owners. Under President ...

The left has panicked lately that the Department of Government Efficiency (DOGE) has gained access to federal databases.

Companies House has taken a big step towards greater certainty about who is filing information on behalf of companies. Today (18 March 2025), sees the ...