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

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

The vast majority of small businesses no longer have to adhere to a strict deadline to report ownership information as p ...

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

The U.S. Treasury Department announced the suspension of enforcement of a small business ownership rule implemented during ...

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

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

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

The estimated cost of compliance is $8000 per business. And a single tweet ended it. How government stopped it's invasive look into business.

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...

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