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

Late last week, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, announced yet another change in policy concerning the Corporate Transparency Act. FinCEN ...

This week we learned the Corporate Transparency Act will not be enforced against small businesses, including HOAs. On Sunday, ...

Much confusion has surrounded the Federal Corporate Transparency Act and the new Pennsylvania annual reporting requirement. Many have asked: what ...

The Corporate Transparency Act is unconstitutional and unenforcable because it infringes on the power to regulate entities that the US Constitution reserved to the states, detractors of the law said ...

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

The US Department of the Treasury announced Sunday the suspension of the Corporate Transparency Act in hopes of narrowing the Act to foreign reporting companies. The Department of the Treasury is ...

Additionally, Nasdaq recently removed the requirement for public companies to publish a board diversity matrix, and ISS, Vanguard, and Blackrock removed specific board diversity requirements from ...

An overview of how federal bank regulatory agencies examine banks for Bank Secrecy Act (BSA) compliance and the available enforcement actions or other measures regulators may take when compliance ...

Lawyers from Venable LLP discuss the Corporate Transparency Act’s winding path ... avoid CTA whiplash. Two federal district courts based in Texas separately issued nationwide injunctions ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after federal district judge lifted a stay he imposed last month. “Since the stay ...