Treasury Department put out a press release that could save tens of millions of small businesses from being treated like ...

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 ...

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

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

On February 19, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that most reporting companies under the ...

The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...

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

The Biden-era small-business rule is aimed at curbing money laundering and formation of shell companies. The rule had been ...

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

The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and ...

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