Former Treasury Secretary Janet Yellen and other officials previously estimated the regulatory burden would cost about $85 ...

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

After the Financial Crimes Enforcement Network (FinCEN) stated that it would hold off on taking enforcement actions against Reporting Companies ...

On February 27, 2025, the Financial Crimes Enforcement Network (FinCEN) announced that it will not impose fines, penalties, ...

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

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership information under the law.

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

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

The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...

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