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

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

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

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

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

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

The plan flies in the face of the silent protest that top Democrats in Congress have tried to organize. In a letter issued ...

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

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

Small-business owners should now expect an interim rule that would, once again, extend the reporting deadlines as part of the process to craft new guidance. The Financial Crimes Enforcement Network, ...

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

Trump and Vice President JD Vance put on an outrageous display berating the wartime president for failing to prostrate before ...