President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

The Treasury Department, together with President Donald Trump, announced that it will no longer enforce the Corporate ...

The Civil Society Legislative Ad­vocacy Centre (CISLAC), with support from OXFAM, has once again reaffirmed its leadership in promoting corporate transparency and accountability in Nigeria. Through a ...

The Treasury Department announced Sunday that it is suspending enforcement of new business ownership disclosure requirements for U.S. citizens and domestic businesses and will be moving to narrow the ...

Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies ...

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

The US Treasury Department has set a new deadline for companies, including farms, to file their Beneficial Ownership ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the ...