The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting ...

On February 19, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that most reporting companies under the ...

As of last week, business owners faced a March 21 deadline to complete the report. Now, the deadline has been suspended.

President Donald Trump is praising a rule change by his Treasury Department that ends the reporting requirement for so-called ...

The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...

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

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

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

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...

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

FinCEN announced that it will not issue any fines or penalties or take any enforcement actions against companies ...