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

Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...

In response, FinCEN has stated that the reporting deadline for existing companies that have yet to comply with CTA requirements is March 21, 2025. If you would like assistance complying with the CTA ...

The Financial Crimes Enforcement Network (“FinCEN”) responded by posting an alert on its official government website [1] ...

After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...

The Corporate Transparency Act, which has been on again and off again for months is now off again.

We have become a highly bureaucratic, litigious, over-regulated society, and it’s bad,” said the JPMorgan Chase chief.

The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...

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.” ...

The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

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