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

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

The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...

As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...

The Treasury will no longer enforce an anti-money laundering law that Trump said was an "absolute disaster" for small businesses.

The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership ...

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

A news release says Treasury won’t enforce fines or penalties against U.S. citizens or domestic reporting companies or their beneficial owners. Treasury will also issue proposed rulemaking to limit ...

President Donald Trump’s Treasury Department recently announced that it will not enforce the Corporate Transparency Act’s ...

The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...