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

The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...

While the March 21, 2025 filing deadline under the Corporate Transparency Act (the “CTA”) remains in place, the Treasury Department announced on ...

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

On March 2, 2025, the Department of Treasury confirmed in a press release that it will not enforce any penalties or fines associated with the ...

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

In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

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

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

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

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

President Donald Trump’s Treasury Department recently announced that it will not enforce the Corporate Transparency Act’s ...