Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

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 ...

The Trump administration is exempting tens of millions of companies from an anti-money-laundering law that was passed during President Donald Trump’s first term to crack down on anonymous shell ...

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 ...

This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...

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

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

Idaho leaders pushed Congress and the President to stop enforcement of an act that required small businesses to submit ...

Q. I have been trying to keep up with the different court rulings and government issuances relating to the Corporate Transparency Act (CTA) and whether it is currently in effect or not for ...