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

The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...

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

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

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

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

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

Does it matter if a law is valid if the Government refuses to enforce it? For months, we have watched (and blogged on) courts grappling with ...

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

Corporate Transparency Act (CTA) reporting requirements were recently reinstated, and the Financial Crimes Enforcement Network (FinCEN) established ...

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

In a groundbreaking turn of events, the U.S. Treasury Department made a stunning announcement on Sunday evening that could ...