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 ...

Following announcements from the Financial Crimes Enforcement Network (“FinCEN”) on February 27, 2025, and the United States ...

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This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...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

If you’re a business owner, the question of whether or not you are required to file a beneficial ownership information report — or BOIR — under the Corporate Transparency Act is probably as ...

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 ...

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

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 ...

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

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 ...