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 ...

Trump Continues Pro-Small Business Approach, Guts BOI Rules —By The Floridian's Mateo Guillamont—President Donald Trump ’s ...

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...

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 ...

FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...

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 ...

President Donald Trump has expressed his approval of the Treasury Department’s decision to suspend the Beneficial Ownership ...

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 ...