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

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

On February 18, 2025—after a flurry of litigation and uncertainty surrounding the Corporate Transparency Act’s (CTA) beneficial ownership ...

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

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

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

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

On Sunday, March 2, 2025, the U.S. Department of Treasury announced, with respect to the Corporate Transparency Act (CTA), that it will not ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

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

A news release says Treasury won’t enforce fines or penalties against U.S. citizens or domestic reporting companies or their beneficial owners. Treasury will also issue proposed rulemaking to limit ...

The Beneficial Ownership Information (BOI) reporting requirement has become another regulatory headache for trucking fleets, ...