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

The Treasury Department announced on Sunday that it will suspend fines and penalties linked to "beneficial ownership ...

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

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

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

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 ...

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

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

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

In a major shift in policy, just days after the Financial Crimes Enforcement Network (“FinCEN”) announced that it would pause enforcement of ...

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

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