As of last week, business owners faced a March 21 deadline to complete the report. Now, the deadline has been suspended.

The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting ...

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

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

President Donald Trump’s Treasury Department recently announced that it will not enforce the Corporate Transparency Act’s ...

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

ISLAMABAD: The Executive Committee of Special Investment Facilitation Council (SIFC) has directed the Board of Investment ...

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 ...

In a bombshell release issued on Feb. 27, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced that ...

Continuing on its roller coaster of the past few months, CTA compliance is effectively back on hold after FinCEN announced that it plans to ...

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