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 ...

Turns out procrastination worked out after all for the millions of businesses who held off on submitting their beneficial ...

The estimated cost of compliance is $8000 per business. And a single tweet ended it. How government stopped it's invasive look into business.

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

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

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

The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...

FinCEN announced its plans to issue an interim final rule that will extend the current beneficial ownership information ...

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...