The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...

Continuing on its roller coaster of the past few months, CTA compliance is effectively back on hold after FinCEN announced that it plans to ...

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.” ...

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

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

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

The Corporate Transparency Act, which has been on again and off again for months is now off again.

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

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