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

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

Below is a statement from the Financial Crimes Enforcement Network (FinCEN) released February 27, 2025 stating it will not take any enforcement ...

On February 27, 2025, the Financial Crimes Enforcement Network (FinCEN) announced that it will not impose fines, penalties, ...

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.

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

Small-business owners should now expect an interim rule that would, once again, extend the reporting deadlines as part of the process to craft new guidance. The Financial Crimes Enforcement Network, ...

Donald Trump is celebrating his administration’s move to ignore a law that targeted money laundering.

A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...

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

After more than a year of not knowing where beneficial ownership information rules stand, small businesses are now off the ...