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 ...

FinCEN announced its plans to issue an interim final rule that will extend the current beneficial ownership information ...

Stay tuned – another shoe is likely to drop from Washington D.C. on the CTA (“Corporate Transparency Act”) in the next three ...

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.

Former Treasury Secretary Janet Yellen and other officials previously estimated the regulatory burden would cost about $85 ...

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

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

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