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

Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

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

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

We have become a highly bureaucratic, litigious, over-regulated society, and it’s bad,” said the JPMorgan Chase chief.

FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...

The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under 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. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...