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

In a March 2, 2025 press release, the US Treasury Department announced that not only will it not enforce any penalties or ...

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

On March 2, 2025, the U.S. Department of the Treasury ended months of speculation regarding how the Corporate Transparency Act (CTA) would ...

On Sunday, March 2, 2025, the U.S. Department of Treasury announced, with respect to the Corporate Transparency Act (CTA), that it will not ...

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

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

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 Biden-era small-business rule is aimed at curbing money laundering and formation of shell companies. The rule had been ...

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

The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and ...