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 ...

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...

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

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

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

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

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

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.” ...

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

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

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