On February 27, 2025, the Financial Crimes Enforcement Network (FinCEN) announced that it will not impose fines, penalties, ...

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

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

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

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

The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...

In a Monday statement, Ian Gary, executive director of the Financial Accountability and Corporate Transparency Coalition, ...

Trump blasted the rule as an "absolute disaster" for small businesses and said the Treasury is also finalizing a new regulation to suspend it.

The Trump administration announced Sunday it will cease to enforce penalties and fines on businesses that fail to adhere to ...

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