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

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 ...

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

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

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

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

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...

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 ...

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.” ...

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies ...