Donald Trump, BOI reporting

Corporate Transparency Act Enforcement PAUSED - Reporting Companies May Suspend Compliance Pending Further FinCEN Guidance
As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress decided to take action
US treasury halts enforcement of corporate transparency act and BOI reporting, Donald Trump says ‘exciting news’
The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership Information reporting requirements for US citizens and domestic firms. President Trump supports the move,
Donald Trump Celebrates End of Corporate Transparency Act Measure
The Treasury will no longer enforce an anti-money laundering law that Trump said was an "absolute disaster" for small businesses.
Enforcement of BOI and Corporate Transparency Act suspended by Treasury Department, Trump reacts, ‘This Biden rule…’
The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI reporting requirements.
SBE Council Says Corporate Transparency Act Suspension Big Win for Small Firms, as Treasury Says it Will Not Be Enforced
The Small Business and Entrepreneurship Council (SBE Council) says the suspension of the Corporate Transparency Act (CTA) Beneficial Ownership Information
Treasury Department halts enforcement of BOI requirements: What to know
The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting requirements. Here's what to know.
Treasury Halts Enforcement of Corporate Transparency Act
The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register under the Corporate Transparency Act (CTA).
Trump Administration Curbs Enforcement of the Corporate Transparency Act
Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership information under the law.
Lummis applauds suspension of Corporate Transparency Act enforcement
Wyo., released the following statement touting the Trump administration’s announcement that they are suspending enforcement of the Corporate Transparency Act against U.S. citizens
Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their true owners.
Treasury Department Announces Suspension of Enforcement of Corporate Transparency Act Against U.S. Citizens and Domestic Reporting Companies
The Treasury Department announced plans to significantly narrow beneficial ownership information (BOI) reporting obligations under the Corporate Transparency Act (CTA). In a press release issued on March 2,
JD Supra17h
Corporate Transparency Act Back in Effect: Updated BOI Compliance Deadlines - Update
As of February 18, 2025, all nationwide injunctions barring the enforcement of the Corporate Transparency Act (the “CTA”) ...
LVB1d
Corporate Transparency Act on hold once again
The Corporate Transparency Act, which has been on again and off again for months is now off again.
Accounting Today1d
BOI reporting will not be enforced
Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.
Crain's Detroit Business2d
Federal judge in Michigan strikes down Corporate Transparency Act as unconstitutional
A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...
JD Supra2d
The Corporate Transparency Act: FinCEN Not Issuing Fines or Penalties in Connection with March 21 Deadline
As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...
Accounting Today2d
Treasury suspends Corporate Transparency Act enforcement
The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties ... any failure to file or update beneficial ownership information (BOI) ...
The National Law Review6d
Corporate Transparency Act Filing Requirement Is Back
The new deadline to comply with the Beneficial Ownership Information (BOI) reporting requirements under the Corporate ...
Hosted on MSN6d
Who Needs to File a BOI Report and What to Know About the Deadlines
After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...