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

A frustrated entrepreneur’s tweet, some attention from DOGE, and a law that puzzled and worried small-business owners is on ...

The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

The deadline for companies to submit beneficial ownership information has been extended. The NBAA is encouraging member ...

On March 2, the Treasury announced it will suspend enforcement of fines or penalties indefinitely for beneficial ownership information ...

The Treasury Department announced that it will not enforce any penalties or fines associated with the beneficial ownership information ...

The Ghana Integrity Initiative (GII) has suggested measures to identify individuals who own or control companies and other ...

The decision by the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, to halt enforcement of the Corporate Transparency Act's Beneficial Ownership Information reporting ...

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