On March 2, 2025, the U.S. Treasury Department announced that it will no longer be enforcing any penalties or fines against U.S. citizens, ...

FinCEN announced that it will not issue any penalties or pursue enforcement action against reporting companies for ...

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

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

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

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

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies ...

The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership ...

On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...

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