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 ...

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

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

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

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

In a Monday statement, Ian Gary, executive director of the Financial Accountability and Corporate Transparency Coalition, ...

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

The Trump administration announced Sunday it will cease to enforce penalties and fines on businesses that fail to adhere to ...

The beneficial ownership information (BOI) reporting requirement was introduced with the enactment of the Corporate ...

Businesses must file beneficial ownership details by March 21. Tracy Fickett explains what motorcoach companies need to do to ...