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

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

While the March 21, 2025 filing deadline under the Corporate Transparency Act (the “CTA”) remains in place, the Treasury Department announced on ...

The Financial Crimes Enforcement Network (FinCEN) will extend the current March 21 beneficial ownership information (BOI) reporting deadline, has suspended BOI enforcement, and will develop new ...

On March 2, 2025, the U.S. Department of the Treasury t (“Treasury”) announced that it will not impose penalties, fines, or ...

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

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

Former Treasury Secretary Janet Yellen and other officials previously estimated the regulatory burden would cost about $85 ...

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

The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...

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

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...