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

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

Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...

As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...

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

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

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...

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

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

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.” ...

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 ...