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 ...

The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...

As of last week, business owners faced a March 21 deadline to complete the report. Now, the deadline has been suspended.

In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

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

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

The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

In a March 2, 2025 press release, the US Treasury Department announced that not only will it not enforce any penalties or ...

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

On February 19, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that most reporting companies under the ...