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

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

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

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 that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting ...

The Treasury Department announced on Sunday that it will suspend fines and penalties linked to "beneficial ownership ...

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

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

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

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

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

Below is a statement from the Financial Crimes Enforcement Network (FinCEN) released February 27, 2025 stating it will not take any enforcement ...