The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...
Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.
In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...
The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...
Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...
As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...
The Corporate Transparency Act, which has been on again and off again for months is now off again.
The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting ...
The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...
The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...
The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...
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