Casey DeSantis Continues to Raise Campaign Cash, Run for Office Appears Imminent TALLAHASSEE— Florida Governor Ron ...

The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

The Biden-era small-business rule is aimed at curbing money laundering and formation of shell companies. The rule had been ...

The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and ...

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it would not issue any fines or ...

Judge Robert Jonker ruled that the Corporate Transparency Act violates the U.S. Constitution’s Fourth Amendment protections.

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

The Treasury will no longer enforce Corporate Transparency Act reporting rules for U.S. businesses, a move critics say ...

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...