The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...

President Donald Trump has expressed his approval of the Treasury Department’s decision to suspend the Beneficial Ownership ...

President Donald Trump has expressed his approval of the Treasury Department’s decision to suspend the Beneficial Ownership ...

President Donald Trump’s Treasury Department recently announced that it will not enforce the Corporate Transparency Act’s ...

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

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

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

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

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

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

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

FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...