The Treasury will no longer enforce Corporate Transparency Act reporting rules for U.S. businesses, a move critics say ...

On February 27, 2025, the Financial Crimes Enforcement Network (FinCEN) announced that it will not impose fines, penalties, ...

Last week, we reported that the Financial Crimes Enforcement Network (FinCEN) reinstated the Corporate Transparency Act’s (CTA) beneficial ...

After more than a year of not knowing where beneficial ownership information rules stand, small businesses are now off the ...

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

The deadline for companies to submit beneficial ownership information has been extended. The NBAA is encouraging member ...

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

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

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, ...

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

As of last week, business owners faced a March 21 deadline to complete the report. Now, the deadline has been suspended.

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 ...