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

A frustrated entrepreneur’s tweet, some attention from DOGE, and a law that puzzled and worried small-business owners is on ...

On March 2, 2025, the U.S. Department of Treasury threw a new twist into the ongoing Corporate Transparency Act (CTA) enforcement saga by ...

Beneficial Ownership Information (BOI) Reporting is once again enforceable. Following a lifted injunction, FinCEN ...

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

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

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

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

The roller coaster of changes to the beneficial ownership information filing requirement for farms and other small businesses ...

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

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