Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.
Former Treasury Secretary Janet Yellen and other officials previously estimated the regulatory burden would cost about $85 ...
After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...
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.” ...
On February 27, 2025, the Financial Crimes Enforcement Network (FinCEN) announced that it will not impose fines, penalties, ...
On February 19, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that most reporting companies under the ...
The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...
The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...
Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership information under the law.
The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...
President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...
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