In a major shift in policy, just days after the Financial Crimes Enforcement Network (“FinCEN”) announced that it would pause enforcement of ...

Does it matter if a law is valid if the Government refuses to enforce it? For months, we have watched (and blogged on) courts grappling with ...

The Federal government has now decided it will no longer enforce the requirements for most businesses in Southwest New Mexico ...

In a groundbreaking turn of events, the U.S. Treasury Department made a stunning announcement on Sunday evening that could ...

Treasury Department put out a press release that could save tens of millions of small businesses from being treated like ...

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

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

The Treasury Department announced plans to significantly narrow beneficial ownership information (BOI) reporting obligations ...

In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

The Small Business and Entrepreneurship Council (SBE Council) says the suspension of the Corporate Transparency Act (CTA) ...