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

In a bombshell release issued on Feb. 27, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced that ...

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...

The estimated cost of compliance is $8000 per business. And a single tweet ended it. How government stopped it's invasive look into business.

The beneficial ownership information (BOI) reporting requirement was introduced with the enactment of the Corporate ...

Small-business owners should now expect an interim rule that would, once again, extend the reporting deadlines as part of the process to craft new guidance. The Financial Crimes Enforcement Network, ...

The Treasury will no longer enforce Corporate Transparency Act reporting rules for U.S. businesses, a move critics say ...

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

The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...

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

The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...