The Biden-era small-business rule is aimed at curbing money laundering and formation of shell companies. The rule had been ...

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

The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and ...

Trump Continues Pro-Small Business Approach, Guts BOI Rules —By The Floridian's Mateo Guillamont—President Donald Trump ’s ...

The Treasury Department announced on Sunday that it will suspend fines and penalties linked to "beneficial ownership ...

Georgia Secretary of State Brad Raffensperger, along with several of his colleagues from across the country, sent President ...

The U.S. Treasury Department announced it will not enforce a Biden-era small business rule intended to curb money laundering ...

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

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

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

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

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