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

Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...

After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

The Corporate Transparency Act, which has been on again and off again for months is now off again.

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...

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

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

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

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...