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 ...

This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...

The U.S. Treasury Department said it won’t take enforcement action against American companies for not divulging ownership information under the Corporate Transparency Act as part of the Trump ...

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

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

Tennessee is the perfect place to do business. We have one of the best economic climates in America, a AAA bond rating, the second-lowest debt per capita in the entire ...

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 ...

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

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