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 ...

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

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

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

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

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

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 ...

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it would not issue any fines or ...

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