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

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

The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership ...

The U.S. Treasury Department will exempt domestic businesses from anti-money laundering reporting under the Corporate ...

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

A decision by a Federal court in Texas on February 18, 2025, has now allowed the U S Department of the Treasury to again mandate BOI reporting requirements authorized by the Corporate Transparency Act ...

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

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim final rule by March 21, 2025, with extended beneficial ownership information ...

Idaho Secretary of State Phil McGrane, Montana Secretary of State Christi Jacobsen, and Wyoming Secretary of State Chuck Gray ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

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