The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...

In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

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

FinCEN announced that it will not issue any fines or penalties or take any enforcement actions against companies ...

The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

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

The Corporate Transparency Act, which has been on again and off again for months is now off again.

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

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

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

Georgia Secretary of State Brad Raffensperger, along with several of his colleagues from across the country, sent President ...