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

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 the suspension of enforcement of a small business ownership rule implemented during ...

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

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

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

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

Introduced in 2021 under Biden, the BOI rule—mandating companies to report ownership details to combat money laundering—drew fire from small business owners and GOP lawmakers for its complexity and ...

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