With no one left to provide oversight, Trump, Musk and their billionaire supporters will be free to use government contracts ...

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 ...

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it would not issue any fines or ...

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

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

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

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 ...

The U.S. Treasury Department announced the suspension of enforcement of a small business ownership rule implemented during ...

In a decisive move, the Trump Administration has officially eliminated the invasive Beneficial Ownership Information (BOI) reporting requirement that was initially imposed under the Biden regime. This ...

Trump blasted the rule as an "absolute disaster" for small businesses and said the Treasury is also finalizing a new regulation to suspend it.