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

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

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.

On March 2, 2025, the U.S. Department of the Treasury announced a major shift in its approach to the Corporate Transparency ...

In a February 27, 2025 press release, FinCEN announced that despite the updated March 21, 2025 beneficial ownership ...

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 ...

Ohio Secretary of State LaRose joined a legal challenge against federal overreach in corporate transparency mandates.

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 ...

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

The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...