The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...

The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership ...

As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...

The Treasury will no longer enforce an anti-money laundering law that Trump said was an "absolute disaster" for small businesses.

In a bombshell release issued on Feb. 27, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced that ...

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 ...

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

The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting ...

President Donald Trump’s Treasury Department recently announced that it will not enforce the Corporate Transparency Act’s ...

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

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...