As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") ...

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 ...

Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...

In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...

The U.S. Treasury Department announced Wednesday that it has published an interim final rule that removes requirements for ...

The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...

Allentown law firm, Fitzpatrick Lentz and Bubba is reporting that the Financial Crimes Enforcement Network (FinCEN) has decided that only foreign companies registered to do business in the U.S. must ...

This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...

On March 21, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) released an interim final rule (Interim Rule) that broadly eliminates Beneficial Ownership Information (BOI) ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought or basis. It was pitched to combat money ...

Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...