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

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Judge Robert Jonker ruled that the Corporate Transparency Act violates the U.S. Constitution’s Fourth Amendment protections.

Georgia Secretary of State Brad Raffensperger, along with several of his colleagues from across the country, sent President ...

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...

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

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

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

Donald Trump is celebrating his administration’s move to ignore a law that targeted money laundering.

The deadline for companies to submit beneficial ownership information has been extended. The NBAA is encouraging member ...