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

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

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

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

Having only announced its extended March 21, 2025 deadline to file beneficial ownership information reports under the Corporate Transparency ...

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

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

Trump blasted the rule as an "absolute disaster" for small businesses and said the Treasury is also finalizing a new regulation to suspend it.

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure ...

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

President Donald Trump’s Treasury Department recently announced that it will not enforce the Corporate Transparency Act’s ...

Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...