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 ...

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

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

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

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

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

The Biden-era small-business rule is aimed at curbing money laundering and formation of shell companies. The rule had been ...

Below is a statement from the Financial Crimes Enforcement Network (FinCEN) released February 27, 2025 stating it will not take any enforcement ...

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 ...

New regulations have been passed, and at least for now put on hold, that would require many companies to file documents ...