The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and ...

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

Judge Robert Jonker ruled that the Corporate Transparency Act violates the U.S. Constitution’s Fourth Amendment protections.

The Treasury Department announced on Sunday that it will suspend fines and penalties linked to "beneficial ownership ...

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

The Treasury will no longer enforce Corporate Transparency Act reporting rules for U.S. businesses, a move critics say ...

FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...

After more than a year of not knowing where beneficial ownership information rules stand, small businesses are now off the ...

The beneficial ownership information (BOI) reporting requirement was introduced with the enactment of the Corporate ...

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...