The estimated cost of compliance is $8000 per business. And a single tweet ended it. How government stopped it's invasive look into business.
The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...
After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...
The Corporate Transparency Act, which has been on again and off again for months is now off again.
The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...
The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...
The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and ...
Stay tuned – another shoe is likely to drop from Washington D.C. on the CTA (“Corporate Transparency Act”) in the next three ...
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 ...
A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...
Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...