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

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...

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

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

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

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...

Small-business owners should now expect an interim rule that would, once again, extend the reporting deadlines as part of the process to craft new guidance. The Financial Crimes Enforcement Network, ...

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 ...

The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...

The Trump administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and ...

Members of the local Ukrainian community spoke out Monday against U.S. President Donald Trump’s recent treatment of Ukrainian ...