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

After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

In a Monday statement, Ian Gary, executive director of the Financial Accountability and Corporate Transparency Coalition, ...

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

The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership information under the law.

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

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

Businesses must file beneficial ownership details by March 21. Tracy Fickett explains what motorcoach companies need to do to ...

Entities subject to the beneficial ownership information (“BOI”) reporting requirements of the Corporate Transparency Act (the “CTA”) may finally ...