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

As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...

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

Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...

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

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 Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

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

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

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...