To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...

This week we learned the Corporate Transparency Act will not be enforced against small businesses, including HOAs. On Sunday, ...

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 ...

In a press release, Treasury officials confirmed they would not impose fines on U.S. citizens or domestic reporting companies ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

Companies are back on the hook to submit reports on their beneficial owners, but there’s a chance that new small businesses could enjoy leniency in the future. The Financial Crimes Enforcement ...

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

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

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

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

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