Update: On March 2, 2025, the Secretary of the Treasury posted a press release in which he stated that the Treasury Department will narrow the application of the CTA to foreign reporting companies ...

After months of litigation—including a cameo before the Supreme Court—the last nationwide injunction of the Corporate ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to meet the ...

In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

If you’re a business owner, you’re likely already familiar with these acronyms — FinCEN, BOIR, CTA — and all their will-they won’t-they government back and forth. For those unfamiliar ...

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After the CTA passed in 2021, the BOI reporting requirement ... the year that could ease compliance for lower-risk companies. “FinCEN also intends to initiate a process this year to revise ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

Many HOA attorneys, managers and boards have been following the saga of the CTA, which required HOAs to file BOI reports with ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...