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 ...

Trump Continues Pro-Small Business Approach, Guts BOI Rules —By The Floridian's Mateo Guillamont—President Donald Trump ’s ...

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

Georgia Secretary of State Brad Raffensperger, along with several of his colleagues from across the country, sent President ...

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 ...

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

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

The deadline for companies to submit beneficial ownership information has been extended. The NBAA is encouraging member ...

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...