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

In a March 2, 2025 press release, the US Treasury Department announced that not only will it not enforce any penalties or ...

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

In a Monday statement, Ian Gary, executive director of the Financial Accountability and Corporate Transparency Coalition, ...

The CTA, passed in January 2021, went into effect January 2024. It was written to require most companies, including laundry ...

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

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

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

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 ...

Businesses must file beneficial ownership details by March 21. Tracy Fickett explains what motorcoach companies need to do to ...

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