The US Treasury's suspension of the Corporate Transparency Act raises concerns about global anti-money laundering efforts and ...

The US Treasury Department has announced the immediate suspension of the  Corporate Transparency Act, which took effect on 1 January  2024, under the Joe Biden administration. By Bradley Elliott, CEO ...

A US Treasury decision to sideline new legislation designed to make domestic company ownership details open to the public has ...

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

In a press release issued on March 2, 2025, the Treasury Department, which oversees the Financial Crimes and Enforcement Network (FinCEN), ...

After months of uncertainty, legal challenges, and changing deadlines under the Corporate Transparency Act (CTA), the ...

The left has panicked lately that the Department of Government Efficiency (DOGE) has gained access to federal databases.

The information in this column is not intended as legal advice but to provide a general understanding of the law. Any readers ...

The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...

The Treasury will no longer enforce an anti-money laundering law that Trump said was an "absolute disaster" for small businesses.

You may have heard about the chaos and confusion regarding the Corporate Transparency Act—which could have put many farmers and small business owners in jail or fined them up to $10,000 for failing to ...

Ohio Secretary of State LaRose joined a legal challenge against federal overreach in corporate transparency mandates.