On March 2, 2025, the U.S. Department of Treasury threw a new twist into the ongoing Corporate Transparency Act (CTA) enforcement saga by ...

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The information in this column is not intended as legal advice but to provide a general understanding of the law. Any readers ...

The Treasury Department is announcing today that, with respect to the Corporate Transparency Act, not only will it not enforce any penalties or fines associated with the beneficial ownership ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

Both the U.S. Department of the Treasury and FinCEN, a bureau within the Treasury Department, have issued statements, which, taken together, ...

An interim rule is being developed to set new deadlines and potentially narrow the scope of companies required to file. These ...

You may have heard about the chaos and confusion regarding the Corporate Transparency Act—which could have put many farmers and small business owners in jail or fined them up to $10,000 for failing to ...

The global fight against corruption, illicit financial flows and corporate malpractice has found a crucial ally in Nigeria’s recently launched Open Central Register of Beneficial Ownership. This ...

The AICPA said Treasury is "headed in the right direction" by suspending enforcement of beneficial ownership information (BOI) reporting requirements and urged it to extend reporting deadlines to at ...

As noted in our previous Corporate Advisory, the Financial Crimes Enforcement Network (FinCEN) announced on February 27, 2025 ...

The reporting requirements of the Corporate Transparency Act —  the anti-money laundering and tax evasion law that has been ...