U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...
The federal government has killed beneficial ownership information for U.S. companies, but this might not be the final word on the matter.
This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.
Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...
The U.S. Treasury published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S.
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a significant update to its beneficial ownership information (BOI) reporting requirements under the Corporate Transparency ...
In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...
The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...
WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the ...
It is important to rein in burdensome regulations to the benefit of hard-working American taxpayers and small businesses,” said U.S. Treasury Secretary Scott Bessent. “As we continue to re-leverage ...