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 ...

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 ...

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 ...

Small businesses have been subject to reporting requirements under the Corporate Transparency Act but pending litigation and ...

Idaho leaders pushed Congress and the President to stop enforcement of an act that required small businesses to submit private personal and business information.

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 ...

This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...

After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies must comply with the law’s reporting requirements by March 21 ...