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

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

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

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

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

Continuing on its roller coaster of the past few months, CTA compliance is effectively back on hold after FinCEN announced that it plans to ...

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

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

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

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 ...

Small-business owners should now expect an interim rule that would, once again, extend the reporting deadlines as part of the process to craft new guidance. The Financial Crimes Enforcement Network, ...

When not working with the likes of Drake, Eminem, Rihanna, Justin Bieber and Beyonce, award-winning Canadian producer Boi-1da ...