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

The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...

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

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

Donald Trump is celebrating his administration’s move to ignore a law that targeted money laundering.

The Treasury will no longer enforce Corporate Transparency Act reporting rules for U.S. businesses, a move critics say ...

President Donald Trump has expressed his approval of the Treasury Department’s decision to suspend the Beneficial Ownership ...

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

Trump blasted the rule as an "absolute disaster" for small businesses and said the Treasury is also finalizing a new regulation to suspend it.

President Donald Trump has expressed his approval of the Treasury Department’s decision to suspend the Beneficial Ownership ...

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