Treasury Halts Enforcement of Business Ownership Reporting Rule

The saga of the Corporate Transparency Act ends for HOAs

Corporate Transparency Act will no be enforced against HOAs Many HOA attorneys, managers and boards have been following the saga of the Corporate Transparency Act, which originally required HOAs to file “Beneficial Ownership Information” reports with the FinCEN, a subdivision of the U.S. Treasury Department. Court challenges and appeals had suspended and then reinstated the act’s deadlines so that the original Jan. 1 deadline had most recently s…

More changes for the Corporate Transparency Act

FAYETTEVILLE — The reporting requirements of the Corporate Transparency Act – the anti-money laundering and tax evasion law that has been kicked around various federal courts – will no longer be enforced, the Treasury Department said.

Business reporting mandate delayed, limited to foreign entities

The Treasury Department will no longer require domestic businesses, including entities created for aircraft ownership, to report ownership information.

Lummis applauds suspension of Corporate Transparency Act enforcement

WASHINGTON, D.C. – U.S. Sen. Cynthia Lummis, R-Wyo., released the following statement touting the Trump administration’s announcement that they are suspending enforcement of the Corporate Transparency Act against U.S. citizens

HOA Homefront: Corporate Transparency Act enforcement ends for HOAs

The CTA required HOAs to file beneficial ownership information reports with the FinCEN.

Treasury Kills Enforcement Of Beneficial Ownership Reporting - Small Businesses Rejoice

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