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

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.” ...

On March 2, 2025, the U.S. Department of the Treasury t (“Treasury”) announced that it will not impose penalties, fines, or ...

Corporate Transparency Act (CTA) reporting requirements were recently reinstated, and the Financial Crimes Enforcement Network (FinCEN) established ...

Former Treasury Secretary Janet Yellen and other officials previously estimated the regulatory burden would cost about $85 ...

The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...

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

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

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

The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...