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

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

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

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 ...

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

On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the ...

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

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

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

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

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