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 ...

This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...

I was hoping to take a short breather from covering the Corporate Transparency Act (“CTA”). However, I am getting several ...

In a press release, Treasury officials confirmed they would not impose fines on U.S. citizens or domestic reporting companies ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and ...

The U.S. Treasury's effort to dramatically narrow the focus of the Corporate Transparency Act through "emergency" rulemaking ...

A: The Corporate Transparency Act (CTA) requires “reporting companies” to submit a Beneficial Ownership Information (BOI) ...

Update: On March 2, 2025, the Secretary of the Treasury posted a press release in which he stated that the Treasury ...

Adequate provisions under the Companies Act, 2013 (Act) for strengthening corporate governance and transparency in the management of companies Schedule VII of the Act indicates the eligible list of ...

The Fifth Circuit asked the parties in the Corporate Transparency Act litigation to file briefs on how the government’s decision not to enforce fines against domestic businesses could affect the case.