As of last week, business owners faced a March 21 deadline to complete the report. Now, the deadline has been suspended.

The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...

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

Continuing on its roller coaster of the past few months, CTA compliance is effectively back on hold after FinCEN announced that it plans to ...

A senior BoI executive told Business Standard that RBI's draft norms propose that banks engaged in the same activity as NBFCs ...

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

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

As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...

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

A news release says Treasury won’t enforce fines or penalties against U.S. citizens or domestic reporting companies or their beneficial owners. Treasury will also issue proposed rulemaking to limit ...

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