On March 2, 2025, the Department of Treasury confirmed in a press release that it will not enforce any penalties or fines associated with the ...

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

The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting ...

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

As of February 18, 2025, all nationwide injunctions barring the enforcement of the Corporate Transparency Act (the “CTA”) ...

A news release says Treasury won’t enforce fines or penalties against U.S. citizens or domestic reporting companies or their beneficial owners. Treasury will also issue proposed rulemaking to limit ...

President Donald Trump praised the Treasury Department on Truth Social on Sunday for announcing it was suspending enforcement ...

The beneficial ownership information (BOI) reporting requirement was introduced with the enactment of the Corporate ...

President Donald Trump’s Treasury Department recently announced that it will not enforce the Corporate Transparency Act’s ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...