The Treasury will no longer enforce an anti-money laundering law that Trump said was an "absolute disaster" for small businesses.

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

In a bombshell release issued on Feb. 27, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced that ...

As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...

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

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

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

Small-business owners should now expect an interim rule that would, once again, extend the reporting deadlines as part of the process to craft new guidance. The Financial Crimes Enforcement Network, ...

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

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