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

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

In our most recent Alert on the highly controversial and largely litigated nature of the Corporate Transparency Act (CTA), we ...

The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...

The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...

The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

Today, the New Civil Liberties Alliance filed an amicus curiae brief in Texas Top Cop Shop v. Bondi, urging the U.S. Court of Appeals for the Fifth Circuit to uphold a preliminary injunction against ...

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...

Lawyers from Venable LLP discuss the Corporate Transparency Act’s winding path, current status and ways to (hopefully) avoid CTA whiplash. The Corporate Transparency Act (CTA) rollout has ...

Today, the National Cattlemen’s Beef Association thanked President Donald Trump and U.S. Treasury Secretary Scott Bessent for ...

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...