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

The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...

The Treasury Department, together with President Donald Trump, announced that it will no longer enforce the Corporate ...

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

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ...

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 February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the ...

On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in ...

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back ...

Beneficial ownership information (BOI) reporting requirements are back in effect, with a new deadline of March 21 for most ...