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

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

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

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 ...

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

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

Two recent announcements from the Financial Crimes Enforcement Network (FinCEN) and the U.S Department of the Treasury provide some, at ...

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

On February 19, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that most reporting companies under the ...

A news release says Treasury won’t enforce fines or penalties against U.S. citizens or domestic reporting companies or their beneficial owners. Treasury will also issue proposed rulemaking to limit ...

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